SETT HOLDINGS LIMITED

(Company Number 10780224)

Registered office: PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 March 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Stephen Goderski and Peter Hart of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators for the purposes of the Company.”

Joint Liquidator: Stephen Goderski (IP number 8731) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD.

Joint Liquidator: Peter Hart (IP number 13470) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD.

For further details contact Daniel Cowie at daniel.cowie@pkfgm.co.uk