STEVE HOLLOWAY & ASSOCIATES LIMITED

(Company Number 06335919)

Registered office: 89 Blackmore, Letchworth Garden City, SG6 2SZ

Principal trading address: 89 Blackmore, Letchworth Garden City, SG6 2SZ

At a General meeting of the above named Company, duly convened and held at the offices of Steve Holloway and Associates Limited on 19 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 Restructuring Limited, 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 or Max Edmonds, Tel: 020 7538 2222.

Stephen Holloway, Chair

22 August 2022

Ag TH52183