WATNEY FANDC LIMITED

(Company Number 09253543)

Trading Name: Ocean Blue

Registered office: 139 Watney Street, None, London, E1 2QE

Principal trading address: 139 Watney Street, None, London, E1 2QE

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 14 February 2022 the following resolutions were duly passed; 1 as a Special Resolution and 2 as an Ordinary Resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Yiannis Koumettou and Constantinos Pedhiou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Yiannis Koumettou (IP number 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.

Joint Liquidator: Constantinos Pedhiou (IP number 014852) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.

For further details contact Mark Wootton on 020 8370 7250 or at Mark.Wootton@btguk.com

Ural Hassan - Chair