ALLIANCE UK8 LIMITED

(Company Number 11315513)

Registered office: Sandown Sports Park, More Lane, Esher, Surrey, KT10 8AN

Principal trading address: Sandown Sports Park, More Lane, Esher, Surrey, KT10 8AN

At a general meeting of the above-named company, duly convened, and held at Sandown Sports Park, More Lane, Esher, Surrey, KT10 8AN 11 August 2022, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Conor March, Tel: 01908 087 220, Email: conor.march@opusllp.com

Robert Cooper, Chair

11 August 2022

Ag TH51520