DEFINE LTD

(Company Number 09091264)

Registered office: Unit 1, 101 Rosebery Street, Leicester, LE5 4GL

Principal trading address: Unit 1, 101 Rosebery Street, Leicester, LE5 4GL

At a general meeting of the Members of the above-named Company, duly convened and held at 67 Grosvenor Street, Mayfair, London, W1K 3JN on 7 March 2022 the following Special resolution was duly passed:

"That the Company be wound up voluntarily and that Craig Andrew Ridgley (IP No. 23232) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Pooja Patel, Tel: 0207 769 6831

Mubarak Yusuf Waka, Director

7 March 2022

Ag OH121314