SB MANAGEMENT (LONDON) LIMITED

(Company Number 07528877)

Registered office: First Floor 17-19 Foley Street, London, W1W 6DW

Principal trading address: First Floor 17-19 Foley Street, London, W1W 6DW

At a General Meeting of the members of the above named company, duly convened and held at the offices of SB Management (London) Limited on 17 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.”

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.

Simon Bobbett, Chair

18 October 2022

Ag VH71989