SARUM (TCC) LIMITED

(Company Number 07914958)

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, 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: The Joint Liquidators, Tel: 020 3005 4108. Alternative contact: Alex Williams.

Geoffrey Paul Rowley, Joint Liquidator

31 May 2022

Ag QH22896