AKROD LIMITED

(Company Number 11858929)

Registered office: 86-90 Paul Street, London, EC2A 4NE

Principal trading address: n/a

The members of the above Company for the time being having a right to attend and vote at General Meetings, hereby passed the following resolutions on 10 August 2022 in accordance with Sections 282 and 283 of the Companies Act 2006 as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Michael Wellard (IP No. 9670) of RBW Restructuring Limited, Unit 4, Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP be and is hereby appointed Liquidator of the Company for the purposes of the winding-up."

For further details contact: The Liquidator, Tel: 01277 781 220

Andrea Gerosa, Director

10 August 2022

Ag TH51484