ITHENA GROUP LIMITED

(Company Number 11154234)

Registered office: Office 3 Hadrian Business Centre, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

Principal trading address: Office 3 Hadrian Business Centre, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER

At a General Meeting of the members of the above named Company, duly convened and held at 48 Moor Crescent, Gosforth, Newcastle upon Tyne, NE3 4AQ on 9 March 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Richard Brown, Chair

9 March 2022

Ag OH121359