AA RESEARCH LIMITED

(Company Number 09031748)

Registered office: Optionis House, 840 Ibis Court, Centre Park, Warringron, WA1 1RL

Principal trading address: (Formerly) 28 Tangle Tree Close, London, N3 2TR

At a General Meeting of the members of the above named company, duly convened and held at 28 Tangle Tree Close, London, N3 2TR on 7 September 2022, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Laura Kenna, Tel: 020 7538 2222.

Alan Ayoub, Director

7 September 2022

Ag UH61415