BROCKET PARK LIMITED

(Company Number 07838327)

Registered office: Olympia House, Armitage Road, London, NW11 8RQ

Principal trading address: N/A

At a General Meeting of the Company convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 17 May 2022, at 10.30 am the following resolutions were passed as a special resolution and an ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: The Liquidator, Tel: 0208 731 6807.

Martin Cohen, Chair

17 May 2022

Ag QH21594