DIVERSO MODA LIMITED

(Company Number 05568222)

Registered office: 11 St. Christopher's Place, London, W1U 1NG

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held virtually on 14 June 2022 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator of the Company."

For further details contact: Thomas O'Keefe on 020 7831 1234 or by email at Thomas@antonybatty.com

William Antony Batty, Liquidator

15 June 2022

Ag RH31616