BLACKSTONE POINT LTD

(Company Number 09579143)

Registered office: The Maple Suite, Office 1, Guardian House, Godalming, Surrey, GU7 2AE

Principal trading address: The Maple Suite, Office 1, Guardian House, Godalming, Surrey, GU7 2AE

At a General Meeting of the Company duly convened and held at The Maple Suite, Office 1, Guardian House, Godalming, Surrey, GU7 2AE on 24 February 2022 at 4.30 pm, the following resolutions were passed as Special Resolutions:

“That Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: mail.cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Rachel Lunan.

Takashi Nishimura, Chair

24 February 2022

Ag NH112693