BROOKSON (5028Q) LIMITED

(Company Number 06152120)

Registered office: 320 Firecrest Court, Centre Park, Warrington WA1 1RG

Principal trading address: 17 Whitebeam Close, Epsom, Surrey KT17 3AU

At a General meeting of the members of the above named Company, duly convened and held at the offices of Brookson (5028q) Limited on 15 August 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"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 he is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

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

Brendan Weir, Chair

16 August 2022

Ag TH51632