S SQUARE VENTURES LIMITED

(Company Number 12076790)

Trading Name: S Square Ventures Limited

Registered office: Benson House Suite D 98-104 Lombard Street Birmingham B12 0QR

Principal trading address: Depot 1, Waterloo Avenue, Chelmsley Wood, Birmingham, B37 6RE

At a General Meeting of the above-named Company, duly convened and held at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 15 June 2022 at 11:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Rebecca Washbrook on 01242 250811 or at rebecca@durkancahill.com

Mahesh Raikar, Director