KOSKA LIMITED

(Company Number 10709218)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE (Formerly) Europa House, Goldstone Villas, Hove, BN3 3RQ

Principal trading address: (Formerly) Europa House, Goldstone Villas, Hove, BN3 3RQ

At a general meeting of the members of the above named company duly convened and held at 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE on 4 November 2022 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the Liquidato from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to Mahrukh Ahmed by email at Mahrukh.Ahmed@btguk.com or by telephone on 01273 322960.

Nicholas Emmerson, Chair

4 November 2022

Ag WH80697