ELEMENT 26 LIMITED

(Company Number 08563991)

At a general meeting of the Members of the above-named company, duly convened, and held at Allan House, 10 John Princes Street, London, W1G 0AH on 12 July 2022, the following resolutions were passed by the Members: I as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

I. "That the Company be wound up voluntarily" and

I. "That Mark Newton of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company"

Nathan Haines

Chair of Meeting