BLETCHLEY PARK PROPERTY DEVELOPMENTS LIMITED

(Company Number 08221549)

Registered office: Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ

Principal trading address: N/A

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, on 25 March 2022, a requisite majority of the Company who (at the date of this resolution) would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the company at which they were present, passed the following Written Resolutions as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Zoe Nelsey, Email: zoe.nelsey@opusllp.com, Tel: 01908 087220

Timothy Reynolds, Director

25 March 2022

Ag PH10020