OFFICIENCE LIMITED

(Company Number 09605392)

Registered office: 133 Downsell Road, London, E15 2BS

Principal trading address: 32 Thames Road, Cromwell Centre, Unit 7, Barking, IG11 0HZ

At a general meeting of the Members of the above-named Company, duly convened and held at 67 Grosvenor Street, Mayfair, London, W1K 3JN on 19 May 2022 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Kamila Brisch, Tel: 0207 769 6831

Muhammad Hassan Javed, Director

19 May 2022

Ag QH21786