GELLER HOUSE LTD

(Company Number 09626035)

Registered office: Unit 2, 99-101 Kingsland Road, London, E2 8AG

Principal trading address: 51 Hoxton Square, London, N1 6PB

At a general meeting of the above-named company, duly convened, and held at Fourth Floor, Euston House, 24 Eversholt Street, London, NW1 1DB on 8 June 2022, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Allister Manson (IP No. 23290) both of Opus Restructuring LLP, 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Liquidators, Tel: 01908 087 220 or by email, sam.knight@opusllp.com

Robin Shek, Chair

8 June 2022

Ag RH30935