FPROP ROMANIAN SUPERMARKETS LIMITED

(Company Number 09794225)

Registered office: 32 St. James's Street, London, SW1A 1HD

Principal trading address: 32 St. James's Street, London, SW1A 1HD

At a General Meeting of the Company, duly convened, and held at 32 St. James's Street, London, SW1A 1HD on 19 May 2022 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Jeremy Stuart French (IP No. 003862) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com. Tel: 01277 503369. Alternative contact: Natalie Hodges.

Jill Aubrey, Chair

25 May 2022

Ag QH22290