CRUSSH (LUDGATE CIRCUS) LIMITED

(Company Number 05579156)

Registered office: 2nd Floor, The Maltings, Locks Hill, Rochford, Essex, SS4 1BB

Principal trading address: N/A

At a general meeting of the members of the above-named company, duly convened, and held at 2:00pm on 3 October 2022, the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Lee Manning (IP No. 6647) and Simon Jagger (IP No. 22838) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Joint Liquidators, Tel: 020 8066 3889

James Learmond, Chair

17 October 2022

Ag VH71504