YESSAM LIMITED

(Company Number 10152540)

("the Company") Registered in England and Wales

Registered office: 3 Beeches Close, Chelmsford, United Kingdom, CM1 2SB

Principal trading address: Business address: Ground Floor, 8 High Street, Malden, Essex, CM9 5PJ

At a general meeting of the above-named company, duly convened and held at 3 Beeches Close, Chelmsford, United Kingdom CM1 2SB on 13 October 2022, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Marcus Tout (office holder no 23490) of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator for the purpose of such winding up."

Edward Massey

Chair

13 October 2022