OUTSIDER TART LIMITED

(Company Number 10524183)

Registered office: 83 Chiswick High Road, London, W4 2EF

Principal trading address: 83 Chiswick High Road, London, W4 2EF

At a General meeting of the members of the above named Company, duly convened and held at the offices of Outsider Tart Limited on 27 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 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.

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

David Muniz, Chair

28 September 2022

Ag VH70083