BREAKSPEAR ASSOCIATES LTD

(Company Number 10644860)

Registered office: 2nd Floor, 201 Haverstock Hill, London, NW3 4QG

Principal trading address: 2nd Floor, 201 Haverstock Hill, London, NW3 4QG

At a General Meeting of the members of the above named Company, duly convened and held at 6 Butterscotch Row, 16 School Mead, Abbots Langley, Herts, WD5 0FE on 6 July 2022, the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: Jamie Playford, Tel: 01603 552028. Alternative contact: Brandon Herod

Andrew Chambers, Chair

6 July 2022

Ag SH40746