TM31 LIMITED

(Company Number 11523751)

Registered office: The Carriage House, Mill Street, Maidstone, ME15 6YE

Principal trading address: The Carriage House, Mill Street, Maidstone, ME15 6YE

The following written resolutions were duly passed by the members of the company on 18 March 2022, as special and ordinary resolutions:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Elias Paourou (IP No. 9096) 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: Lisa Glock, Email: lisa.glock@quantuma.com or Tel: 01202 970430

Roger Peter Tynan, Director

18 March 2022

Ag OH122243