VALETHEME LIMITED

(Company Number 03063338)

Registered office: 495 Green Lanes, London N13 4BS

Principal trading address: 495 Green Lanes, London N13 4BS

On 30 June 2022 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Peter Charalambous (IP No. 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that they be authorised to act.”

For further details contact Christina Eleftheriou on telephone 020 8446 6699, or by email at christinae@kallis.co.uk.

Paul Kramer, Director

11 July 2022

Ag SH41112