LIDANCE LTD

(Company Number 08189302)

Registered office: 90, Waldegrave Road, Brighton, BN1 6GG

Principal trading address: 90, Waldegrave Road, Brighton, BN1 6GG

At a General Meeting of the members of the above named company, duly convened and held at 90, Waldegrave Road, Brighton, BN1 6GG on 22 June 2022, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Audrey Li, Director

28 June 2022

Ag RH32398