THE CANALETTO CONSULTANCY LIMITED

(Company Number 10574927)

Registered office: First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN

Principal trading address: Flat 1303 Canaletto Tower, 257 City Road, London, EC1V 1AE

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 11 February 2022 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Paul William Harding (IP No. 6310) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Theo Skipper Tel: 01908 087 220

Helen Newman, Director

11 February 2022

Ag NH111558