Special Resolution of

MY BUSINESS MUM LTD

(Company Number 09738754)

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 34 Queens Road, Laindon, Essex SS15 4AN

At a general meeting of the Members of the above-named Company, duly convened, and held at 34 Queens Road, Laindon, Essex SS15 4AN on 24 June 2022, the following special (1 and 3) and ordinary (2) resolutions were passed:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Anthony Hyams of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie"

Kay Westrap - Chairman of Meeting

Anthony Hyams (IP No 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH (telephone 020 7495 2348)

Alternative Contact: Anoushka Desai by telephone on 020 7495 2348 or by email at anoushkadesai@insolveplus.com