FALAN GP LIMITED

Company Number: SC463668

Registered office: 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ

Principal trading address: 10 Fenchurch Avenue, London EC3M 5AG

At a general meeting of the Company, duly convened and held on 8 November 2022, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

For further details contact Jack Darby on 020 8939 8240

DATED: 8 November 2022