MILLION MILES PER HOUR LIMITED

(Company Number 08323695)

Registered office: Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW

Principal trading address: (Formerly) 126 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EH

At a General Meeting of the members of the above named company, duly convened and held at 126 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EH on 6 April 2022, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Laura Kenna, Tel: 020 7538 2222.

Daniel Alexander Lawrence Harman, Director

7 April 2022

Ag PH10750