AMERIN LIMITED

(Company Number 03220089)

Registered office: 2nd Floor 42-48 Great Portland Street, London, W1W 7NB

Principal trading address: 2nd Floor 42-48 Great Portland Street, London, W1W 7NB

Notice is hereby given that the following resolutions were passed on 24 March 2022 as a Special resolution and as an Ordinary resolution respectively:

“That the Company be wound up voluntarily, that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: Clara.Groves@mhllp.co.uk. Alternative contact: Clara Groves.

Terence Harrison, Director

5 April 2022

Ag PH10346