INFINITY WORKS MIDCO LIMITED

(Company Number 11878950)

Registered office: Apsley House, 78 Wellington Street, Leeds LS1 2EQ

Principal trading address: Apsley House, 78 Wellington Street, Leeds LS1 2EQ

The following written resolutions were duly passed by the members of the company on 31 May 2022 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Simon Bonney (IP No. 9379) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Sian Stokes, Email: Sian.stokes@quantuma.com, Tel: 020 3856 6720.

Derek Simpson, Director

6 June 2022

Ag RH30338