DMG ANGEX LIMITED

(Company Number 02302189)

Registered office: Northcliffe House 2, Derry Street, Kensington, London, W8 5TT

Principal trading address: N/A

At a General Meeting of the members of the above-named Company, duly convened and held on 27 June 2022 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Irvin Cohen (IP No. 18412) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Swendana Lobo by telephone on 020 7516 1500 or by e-mail at swedana.lobo@btguk.com.

Frances Sallas, Chair

27 June 2022

Ag SH40720