ICON 1992 LIMITED

(Company Number 07186889)

Registered office: Arcadia House Maritme Walk, Ocean Village, Southampton, SO14 3TL

Principal trading address: Thomas House, 84 Eccleston Square, London, SW1V 1PX

Written Resolutions signed on 18 May 2022 duly passed the following Resolutions as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Sandra Lillian Mundy and Thomas Charles Russell of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP be appointed as joint liquidators of the Company. Any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator."

Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP.

Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP.

For further details contact Sam Kelly on 02380 221 222 or at Skelly@jamescowper.co.uk