ALMR CONSULTANCY LIMITED

(Company Number 10562858)

Registered office: Flat 12 Ashburnham Mansions, Ashburnham Road, London SW10 0PA

Principal trading address: Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL

At a General meeting of the members of the above named Company, duly convened and held at the offices of ALMR Consultancy Limited on 19 September 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, 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.

For further details contact Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Angeles Lozano, Chair

20 September 2022

Ag UH61810