U&P LIMITED

(Company Number 11877018)

Registered office: Unit 37 Basepoint Business Centre, Abbey Park Ind. Est, Premier Way, Romsey, SO51 9AQ

Principal trading address: Unit 37 Basepoint Business Centre, Abbey Park Ind. Est, Premier Way, Romsey, SO51 9AQ

At a general meeting of the Members of the above-named Company, duly convened and held at 67 Grosvenor Street, Mayfair, London, W1K 3JN on 26 May 2022 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Craig Ridgley (IP No. 23232) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Pooja Patel, Tel: 0207 769 6831

Peter Bond,

27 May 2022

Ag QH22656