KILLING MOON MANAGEMENT LIMITED

(Company Number 10289456)

Registered office: First Floor 17-19 Foley Street, London, W1W 6DW

Principal trading address: First Floor 17-19 Foley Street, London, W1W 6DW

At a General meeting of the above named Company, duly convened and held at the offices of Killing Moon Management Limited 22 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 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.

Achal Dhillon, Chair

23 September 2022

Ag UH62684