SILK ALTERNATIVE FINANCE LTD

(Company Number 13179787)

Registered office: 1 Charterhouse Mews, Barbican, London, EC1M 6BB to be changed to Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH

At a general meeting of the above-named Company, duly convened and held at Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA on 28 September 2022 at 3.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Liquidators, Email: Nedim.Ailyan@frpadvisory.com or Ben.Stanyon@frpadvisory.com

Duncan Webster, Chair

28 September 2022

Ag VH70121