GRACE (BEACONSFIELD) LIMITED

(Company Number 06287634)

Registered office: The Clock House, Station Approach, Marlow, SL7 1NT

Principal trading address: 6 The Hwy, Beaconsfield, HP9 1QD

The following written resolutions were duly passed by the members of the Company on 28 February 2022, as a special and an ordinary resolution:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Sean Cox, Email: Sean.Cox@quantuma.com, Tel: 01628 402545

Vivienne Diana King, Director

28 February 2022

Ag OH120120