SUPERNOVAUK LTD

(Company Number 09485918)

Registered office: 63 Fir Tree Grove, Sutton Coldfield, B73 5UN

Principal trading address: 63 Fir Tree Grove, Sutton Coldfield, B73 5UN

At a general meeting of the above-named company, duly convened, and held at 63 Fir Tree Grove, Sutton Coldfield, B73 5UN on 23 August 2022, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Paul William Harding (IP No. 6310) both of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Conor March, Tel: 01908 087 220 or Email: conor.march@opusllp.com

David Anthony Paul Griffin, Chair

23 August 2022

Ag TH52920