TATCOURT LIMITED

(Company Number 02297591)

Registered office: Bath House, 6-8 Bath Street, Bristol, BS1 6HL

Principal trading address: Bath House, 6-8 Bath Street, Bristol, BS1 6HL

The following written resolutions were duly passed by the members of the Company on 2 February 2022, as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock Email: lisa.glock@quantuma.com, Tel: 01202 970430.

Carl Royston Bicknell, Director

2 February 2022

Ag NH110330