PPJ LIMITED

(Company Number 10791223)

Registered office: Bath House, 6-8 Bath Street, Bristol, BS1 6HL

Principal trading address: Bath House, 6-8 Bath Street, Bristol, BS1 6HL

The following written resolutions were duly passed by the members of the Company on 27 June 2022, as special and ordinary resolutions:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Louise Durkan (IP No. 25010) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970430.

Jacqueline Pullin, Director

27 June 2022

Ag RH32237