GJ HATTON CONSULTING SERVICES LIMITED

(Company Number 08825348)

Registered office: 320 Firecrest Court Centre Park, Warrington, WA1 1RG

Principal trading address: N/A

At a General meeting of the members of the above named Company, duly convened and held at the offices of GJ Hatton Consulting Services Limited on 14 June 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt, or Alex Tsang on Tel: 020 7538 2222.

Graham Hatton, Chair

14 June 2022

Ag RH31615