RED DOG MANAGEMENT SERVICES LIMITED

(Company Number 08722328)

Registered office: 2 Bakers Farm Road, Verwood, BH31 6QF

Principal trading address: 2 Bakers Farm Road, Verwood, BH31 6QF

At a General meeting of the members of the above named Company, duly convened and held at the offices of Red Dog Management Services Limited on 5 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, 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, telephone number 020 7538 2222

Sarah Mitchell, Chair

8 August 2022

Ag TH50861