MARC DE BERNY LTD

(Company Number 06603380)

Registered office: 300 Vauxhall Bridge Road, London, SW1V 1AA

At a general meeting of the members of the above named company, duly convened and held at 403 Rua De Serralves, Edificio 1, 5d, Porto, Portugal, 4150- 524 on 17 May 2022 the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB is hereby appointed liquidator for the purpose of the winding up."

Further Contact Details: Georgia Flower Tel No. 01455 555 444

Richard Frank Simms , Liquidator, Office Holder Number: 9252 of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Marc Bonnet