YES TO CARROTS UK LIMITED

(Company Number 08518091)

Registered office: Fourth Floor St James House, St James' Square, Cheltenham, GL50 3PR

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Grays Inn, London, WC1R 5EF on 28 January 2022 at 10.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) and Claire Howell (IP No. 23610) both of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

For further details contact: Tania Melim-Alves on 020 7831 1234 or by email at tania@antonybatty.com

William Antony Batty, Liquidator

2 February 2022

Ag NH110426