TCHAPWISE VENTURES LTD

(Company Number 09422273)

Registered office: Union House, 111 New Union Street, Coventry, CV1 2NT

Principal trading address: (Formerly) Union House, 111 New Union Street, Coventry, CV1 2NT

At a General Meeting of the Members of the above-named Company, duly convened and held at Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG on 10 August 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01642 796 640. Alternatively enquiries can be made to Amie Harding by email at amie.harding@btguk.com or by telephone on 01642 796 640.

Cyrille Njinke Tchapchet, Chair

10 August 2022

Ag TH51857