LAURIAM LIMITED

(Company Number 08994136)

Registered office: Lombard Business Park, 12 Deer Park Road, Wimbledon, London, SW19 3FB to be changed to Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: Lombard Business Park, 12 Deer Park Road, Wimbledon, London, SW19 3FB

At a General Meeting of the above-named Company, duly convened and held at Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 18 May 2022 at 4.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: sarah.dorkin@frpadvisory.com

Laurence White, Chair

18 May 2022

Ag QH21839