SANDBOX SUMMITS LIMITED

(Company Number 05525875)

Registered office: Furzehill Cottage, Silton, Gillingham, SP8 5DF

Principal trading address: Furzehill Cottage, Silton, Gillingham, SP8 5DF

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 16 March 2022, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk . Alternative contact: Gabriella Storey

Julia O"Hegarty, Chair

16 March 2022

Ag OH122054