TK TECHNOLOGY LONDON LTD

(Company Number 11958922)

Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton BN1 6AF

Principal trading address: N/A

The following written resolutions of the sole member of TK Technology London Ltd were passed on 01 August 2022 as Special and Ordinary Resolutions:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Sarah Houston, Email: Sarah.Houston@jcca.co.uk

Tsz Him Kwan, Shareholder

3 August 2022

Ag TH50251