MYSTRO LTD

(Company Number 13574077)

Trading Name: Simply Mystro

Registered office: Kemp House, 160 City Road, London EC1V 2NX

Principal trading address: (Former) Kemp House, 160 City Road, London EC1V 2NX

At a General Meeting of the members of the above named company held on 30 May 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Charles Turner (IP No. 9195) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Birmingham Office by telephone on 0121 200 8150. Alternatively enquiries can be made to Dan Williams by e-mail at birmingham@btguk.com or by telephone on 0121 200 8150.

Russell Carter, Chair

30 May 2022

Ag RH30023