DOHA LIMITED

(Company Number 10968883)

Registered office: Maranatha, Heathview Road, Milford, Godalming, GU8 5DF

Principal trading address: Maranatha, Heathview Road, Milford, Godalming, GU8 5DF

At a General meeting of the members of the above named Company, duly convened and held at the offices of Doha Limited on 4 August 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds,Tel: 020 7538 2222.

David O'Hara, Chair

5 August 2022

Ag TH50625