BLUEVENTURE SERVICES LIMITED

(Company Number 10507320)

Registered office: 5 Cavendish Square, London, W1G 0PG

Principal trading address: 5 Cavendish Square, London, W1G 0PG

The following written resolutions were duly passed by the members of the company on 24 January 2022 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Nicholas Charles Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Michelle Oliver-Tomlinson, Email: Michelle.Oliver-Tomlinson@quantuma.com, Tel: 01923 954 173.

David Smith, Chair

24 January 2022

Ag MH101693