STORAGE AFFAIRS LTD

(Company Number 09995175)

Registered office: 87 Overton Close, Hall Green, Birmingham, B28 9NA

Principal trading address: Unit 17 Cadle Pool Farm, The Ridgeway, Stratford-upon- Avon, Warwickshire, CV37 9RE

At a General meeting of the members of the above named Company, duly convened and held at the offices of Storage Affairs Limited on 18 August 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

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

Taimoor Balal, Chair

19 August 2022

Ag TH52119