PETA LONGSTAFF LTD

(Company Number 08799145)

Registered office: 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW

Principal trading address: 32 Nowlan Court, Rosenburg Road, London, W3 8GF

At a General Meeting of the above named Company duly convened and held at 10:15am on 17 May 2022 at 153-157 Cleveland Street, London, W1T 6QW, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Anthony John Wright (IP No. 10870) and Alastair Rex Massey (IP No. 16890) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

For further details contact: Charlie Trotman, Email: Charlie.Trotman@FRPadvisory.com or Tel: 0203 005 4025.

Anthony John Wright, Joint Liquidator

27 May 2022

Ag QH22561