BRAMBLE VENTURES LTD

(Company Number 12076871)

Registered office: Exchange House, St Cross Lane, Newport, Isle of Wight PO30 5BZ

Principal trading address: 9 Disraeli Road, London SW15 2DR

At a General Meeting of the members of the above named company, duly convened and held at Exchange House, St Cross Lane, Newport, Isle of Wight PO30 5BZ on 31 August 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby 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 of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sean Scully, Email: sean.scully@btguk.com or by telephone on 01722 435190.

Jeremy Spencer Nicholas Waitt, Chair

5 September 2022

Ag UH60343