M&R SARUM 1 LIMITED

(Company Number 07909652)

Registered office: Botanic House, 100 Hills Road, Cambridge CB2 1PH

Principal trading address: Botanic House, 100 Hills Road, Cambridge CB2 1PH

The following written resolutions were passed on 23 May 2022, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Geoffrey Paul Rowley (IP No. 8919) and Anthony John Wright (IP No. 10870) both of FRP Advisory Trading Limited, 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: The Joint Liquidators, Tel: 0203 005 4108.

Geoffrey Paul Rowley, Joint Liquidator

31 May 2022

Ag QH22892