OPUSTIQUE INFINITY LIMITED

(Company Number 07430313)

Registered office: 3011 Access Self Storage, 1 Nestles Avenue Hayes, UB3 4UZ

Principal trading address: 3011 Access Self Storage, 1 Nestles Avenue Hayes, UB3 4UZ

At a General Meeting of the members of the above named company, duly convened and held at 29th Floor, 40 Bank Street, London, E14 5NR on 30 August 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP, 29th Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 29th Floor 40 Bank Street London E14 5NR .

Joint Liquidator: Simon John Killick (IP number 23390 ) of Begbies Traynor (Central) LLP, 29th Floor 40 Bank Street London E14 5NR .

For further details contact Monika Flont on 020 7262 1199 or at monika.flont@btguk.com

Xiaoyi Li - Chair