CLASS OF 97-99 UK LIMITED

(Company Number 12317471)

Registered office: Olympia House, Armitage Road, London NW11 8RQ

Principal trading address: n/a

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 16 August 2022, at 10.30 am the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: Mr P Tomasino, Tel: 0208 731 6807

Fuad Bin Ibrahim Bhuyan, Chair

16 August 2022

Ag TH51703