FALCATCH LIMITED

(Company Number 10919873)

Registered office: Falcatch Ltd. Unit 3, Ponsharden Industrial Estate, Falmouth, TR11 2SG

Principal trading address: Falcatch Ltd. Unit 3, Ponsharden Industrial Estate, Falmouth, TR11 2SG

At a General meeting of the members of the above named Company, duly convened and held at the offices of Falcatch Limited, Unit 3, Ponsharden Industrial Estate, Falmouth, TR11 2SG on 17 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, Tel: 020 7538 2222.

Thomas Duane, Chair

20 October 2022

Ag VH71955