BEWICA LIMITED

(Company Number 10853421)

Registered office: c/o Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Principal trading address: (Formerly) 27 Old Gloucester Street, London, WC1N 3AX

At a General Meeting of the members of the the above named company, duly convened and held on 25 May 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Georgia Fisher (IP No. 21852) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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 Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Jon Chaplin by email at jon.chaplin@btguk.com or by telephone on 01722 435190

Eva Berg-Winters, Chair

25 May 2022

Ag RH30211