ASSURESECIT LTD

(Company Number 11542707)

Registered office: 19 Campion Park, Warden Hill, Cheltenham, Glos, GL51 3WA

Principal trading address: 19 Campion Park, Warden Hill, Cheltenham, Glos, GL51 3WA

At a General meeting of the above named Company, duly convened and held at the offices of Assuresecit Ltd on 26 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, Tel: 020 7538 2222. Alternative contact: Max Edmonds.

Nathan Andrew Townsend, Chair

27 August 2022

Ag TH52942