MEDITERRANEO (SW) LIMITED

(Company Number 10669586)

Registered office: 16-18 South Parade, Weston- Super-Mare, BS23 1JN

Principal trading address: 1 Weston Road, Congresbury, Bristol, BS49 5EB

At a general meeting of the Members of the above-named Company, duly convened and held at 16-18 South Parade, Weston- Super-Mare, BS23 1JN on 21 July 2022 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Rima Shah, Tel: 0207 769 6831

Ylli Kolaveri, Director

22 July 2022

Ag SH42204