NS23 LIMITED

(Company Number 09924000)

Registered office: 320 Firecrest Court, Centre Park, Warrington, WA1 1RG

Principal trading address: (Formerly) Flat 4, 97A Earls Court Road, London, W8 6QH

At a General Meeting of the members of the above named company, duly convened and held at Flat 4, 97A Earls Court Road, London, W8 6QH on 6 July 2022, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Laura Kenna, Tel: 020 7538 2222.

Nigel William Searle, Director

6 July 2022

Ag SH41432