DATARES CONSULTING LTD

(Company Number 11409792)

Registered office: 840 Ibis Court Centre Park, Warrington, WA1 1RL

Principal trading address: 840 Ibis Court Centre Park, Warrington, WA1 1RL

At a General meeting of the members of the above named Company, duly convened and held at the offices of Datares Consulting Ltd on 7 October 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"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 on Tel: 020 7538 2222.

Lolita Lantican, Chair

13 October 2022

Ag VH71278