INSITU DEVELOPMENTS LIMITED

(Company Number 09863780)

Registered office: 151 Askew Road, London W12 9AU

Principal trading address: 151 Askew Road, London W12 9AU

At a general meeting of the above-named company, duly convened, and held at Kestrel House, Knightrider Street, Maidstone, Kent ME15 6LU on 26 May 2022, the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Adrian Dante (IP No. 9600) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, Kestrel House, Knightrider Street, Maidstone, Kent, ME15 6LU be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Conor March, Tel: 01908 087 220, Email: conor.march@opusllp.com

Hanei El Hadidi, Chair

26 May 2022

Ag RH30167