Resolutions of

DEVELOPMENT MANAGEMENT UK LTD

(Company Number 10320997)

At a general meeting of the Members of the above-named company, duly convened, and held at Chester House, Mountain Street, Chilham, Canterbury, Kent, CT4 8DQ on 4 October 2022, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Anthony Hyams of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company”

Arran De Moubray Chair of Meeting