ROCKSHORE CAPITAL LIMITED

(Company Number 07585061)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, Berks RG1 2AN (formerly Wallis House, 27 Broad Street, Wokingham, Berkshire, England, RG40 1AU)

Principal trading address: Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU

At a General Meeting of the Members of the above named Company, duly convened and held at 10.10 am by Remote Access Conference Call on 8 June 2022 the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Rob Keyes (IP No. 008841) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Lee Lloyd, Email: Lee.lloyd@krecr.co.uk, Tel: 01189 479090.

Laura McNair, Chair

8 June 2022

Ag RH30537