CAYLUS LIMITED

(Company Number 06466842)

Registered office: 14 Bollingbroke Way, Thatcham, Berkshire, RG19 4GQ

Principal trading address: 14 Bollingbroke Way, Thatcham, Berkshire, RG19 4GQ

At a General Meeting of the members of the above named company, duly convened and held at 14 Bollingbroke Way, Thatcham, Berkshire, RG19 4GQ 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 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 Grace Burton, Tel: 020 7538 2222.

Terry Maciw, Director

15 July 2022

Ag SH42032