E.E.M. LIMITED

(Company Number 02970181)

Registered office: Church Hill, Wilmington, Dartford, Kent, DA2 7DZ

Principal trading address: Church Hill, Wilmington, Dartford, Kent, DA2 7DZ

Place of meeting: Church Hill, Wilmington, Dartford, Kent, DA2 7DZ.

Date of meeting: 16 June 2022.

Time of meeting: 4:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 16 June 2022

Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

For further information contact Jess Kane at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

17 June 2022