STRUCTURAL ELEMENT LIMITED

(Company Number 08521288)

Registered office: 31 The Copse, Hertford, Hertfordshire, SG13 7TX

Principal trading address: 31 The Copse, Hertford, Hertfordshire, SG13 7TX

Notice is hereby given that the following resolutions were passed on 7 June 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Henry Anthony Shinners (IP No. 9280) and Kevin Ley (IP No. 25090) both of Smith & Williamson LLP, 45 Gresham Street, London EC2V 7BG be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Liquidators, Tel: 020 7131 4000

Eleni Pastusiak, Director

7 June 2022

Ag RH30685