SUNRISE OPERATIONS ESHER LIMITED

(Company Number 05300871)

Previous Name of Company: Intercede 1984 Limited

Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU

Principal trading address: 5 Churchill Place, 10th Floor, London, E14 5HU

Notification of written resolutions of the Company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006.

Circulation Date: 1 August 2022. Effective Date: 1 August 2022.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together "the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Restructuring Limited on Tel: +44 (0) 20 8052 2346.

Qasim Raza Israr, Director

1 August 2022

Ag TH50444