GOLD GROUP INTERNATIONAL LIMITED

(Company Number 00856011)

Previous Name of Company: A.&P. Roberts (Holdings) Limited (from 5 August 1965 to 18 June 1993)

Registered office: Gold Group House, Godstone Road, Whyteleafe, CR3 0GG

Principal trading address: Gold Group House, Godstone Road, Whyteleafe, CR3 0GG

At a General Meeting of the members of the above named company duly convened and held at Gold Group House, Godstone Road, Whyteleafe, CR3 0GG on 22 March 2022 at 3.45 pm, the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Simon James Bonney (IP No. 9379) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: James Varney, Email: james.varney@quantuma.com, Tel: 020 3856 6725

Vanessa Gold, Chair

22 March 2022

Ag OH123454