ACCIOHR LIMITED

(Company Number 11091097)

Registered office: 103 High Street, Waltham Cross, EN8 7AN

Principal trading address: 103 High Street, Waltham Cross, EN8 7AN

The following written resolutions were duly passed by the members of the company on 19 May 2022 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Clare Vila, Email: Clare.Vila@quantuma.com, Tel: 01923 954 174.

Susan Venton, Director

19 May 2022

Ag QH22109