ZAFT PTC LTD

(Company Number 09479062)

Registered office: 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Principal trading address: Bath House, 6-8 Bath Street, Bristol, BS1 6HL

Notice is hereby given that the following resolutions were passed on 30 May 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Mark Boughey (IP No. 9611) both of Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 232 9578. Alternative contact: Dan Carr

Lawrence Stewart Plant, Director

30 June 2022

Ag RH30018