VIRIDIS 178 LIMITED

(Company Number 09464998)

Registered office: 12 Times Court, Retreat Road, Richmond, TW9 1AF to be changed to c/o FRP Advisory Trading Ltd 110 Cannon Street London, EC4N 6EU

Principal trading address: N/A

At a General Meeting of the Company, duly convened and held at electronically by video conference on 31/05/2022 at 4.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Chad Griffin (IP No. 9528) and Stuart Robb (IP No. 19450) both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0330 055 5455

Jonathan Entract, Chair

31 May 2022

Ag RH30586