OPALMYNX LIMITED

(Company Number 05947963)

Registered office: 35b Mildmay Park, London, N1 4NA

Principal trading address: NA

At a General Meeting of the members of the above-named company, duly convened and held at Finlay House, 10-14 West Nile Street, Glasgow, Lanarkshire, G1 2PP on 22 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 Kenneth W Pattullo (IP No. 008368) and Ian James Royle (IP No. 18934) both of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 0141 222 2230. Alternatively enquiries can be made by email at ken.pattullo@btguk.com

Rachel Leigh Sarah Lyons, Chair

18 August 2022

Ag VH70696