CASTLEVIEW CAPITAL LIMITED

(Company Number 12551600)

Registered office: Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR

Principal trading address: Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR

At a general meeting of the Company, duly convened and held at RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ on 19 June 2022, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up."

Further details contact: Avner Radomsky, Tel: 020 3603 7871. Alternative contact: Kerry Scott-Butler

David Benjamin Freeder, Director

19 June 2022

Ag RH31775