THAMESIDE INVESTMENT GROUP PLC

(Company Number 09618785)

Registered office: Finsgate, 5-7 Cranwood Street, EC1V 9EE

Principal trading address: 37-39 Windmill House, Station Road, Henley-on-Thames, RG9 1AT

At a General Meeting of the members of the above-named Company, duly convened and held at Finsgate, 5-7 Cranwood Street, EC1V 9EE on 28 February 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Constantinos Pedhiou and Amie Helen Johnson 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: Constantinos Pedhiou (IP number 014852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

For further details contact Elias Evagora on 020 8370 7250 or at Elias.Evagora@btguk.com