Resolutions of

I-FACT LIMITED

(Company Number 05651325)

At a General Meeting of the Members of the above-named company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH on 10 February 2022 the following resolutions were passed by the Members:

2 as a Special Resolution and 1 and 3 as Ordinary Resolutions.

Resolutions

1. "That Mabel Derry-Collins be elected Chairman pursuant to Section 319 of The Companies Act 2006" and

2. "That the Company be wound up voluntarily" and

3. "That Lloyd Edward Hinton of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH be appointed Liquidator of the Company".

Mabel Derry-Collins - executor of the estate of John Derry-Collins, Chair of Meeting