QS RESOURCES LIMITED

(Company Number 06417724)

Registered office: 246 Canterbury Road, Ashford, Kent, TN24 9QN

Principal trading address: 246 Canterbury Road, Ashford, Kent, TN24 9QN

At a General Meeting of the members of the above named company, duly convened and held at 246 Canterbury Road, Ashford, Kent, TN24 9QN on 15 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 David Kerr (IP No. 9161) of SFP Restructuring Ltd, 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: David Kerr or Molly Smith, Tel: 020 7538 2222.

Nga Wai Lee, Director

15 July 2022

Ag SH41665