TOTEM MANAGEMENT LTD

(Company Number 12448835)

Registered office: Plaza 9 Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW

Principal trading address: 29 Deansgate Lane, Formby, L37 3LE

At a General Meeting of the members of the above named company, duly convened and held at the offices of Totem Management Ltd on 5 October 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."

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

Jonathan Bauer, Director

5 October 2022

Ag VH71024