HORACE HOLDINGS LIMITED

(Company Number 10940230)

Registered office: Brambles Cottage Markedge Lane, Chipstead, Coulsdon, CR5 3SL

Principal trading address: (Formerly) 3b Hoskins Road, Oxted, Surrey, RH8 9HT

At a General meeting of the above named Company, duly convened and held at the offices of Horace Holdings Limited on 23 September 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 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 or Max Edmonds, Tel: 020 7538 2222.

John Horace, Chair

26 September 2022

Ag UH62413