CAPITAN TORTILLA LIMITED

(Company Number 10692745)

Registered office: 32 Ground Floor, Kingsland Road, London E2 8DA

Principal trading address: 32 Ground Floor, Kingsland Road, London E2 8DA

At a General Meeting of the members of the above named Company, duly convened and held at 32 Ground Floor, Kingsland Road, London E2 8DA on 17 August 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Susana Perez Garcia, Chair

19 August 2022

Ag TH51968