PROJECT SPACE (UK) LIMITED

(Company Number 06962293)

Registered office: Aldgate Tower, 2 Leman Street, London, E1 8FA

Principal trading address: Aldgate Tower, 2 Leman Street, London, E1 8FA

Place of meeting: Aldgate Tower, 2 Leman Street, London, E1 8FA.

Date of meeting: 31 March 2022.

Time of meeting: 4:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 31 March 2022

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Email: recoverysolutions@crowe.co.uk. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Email: recoverysolutions@crowe.co.uk. Telephone: 01892 700200.

For further information contact Milly McTaggart at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

31 March 2022