IMPROVE LTD

(Company Number 11519075)

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 Improve Ltd were passed on 2 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 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: Angela Hindmarch, Email: angela.hindmarch@jcca.co.uk

Catia Marisa Da Rocha Fernandes de Oliveira, Shareholder

3 August 2022

Ag TH50381