GP ASSOCIATES (LONDON) LIMITED

(Company Number 04358710)

Registered office: Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

Principal trading address: Unit 24.3 Coda Studios, Munster Road, London, SW6 6AW

The following written resolutions were duly passed by the members of the Company on 5 July 2022, as a special and an ordinary resolution:

"That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and David Meany (IP No. 9453) 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.

Janine Glasspole, Director

5 July 2022

Ag SH40336