COMPANY LIMITED BY SHARES

Resolutions of

RE-COVER (UK) LIMITED

(Company Number 05795229)

At a general meeting of the Members of the above-named company, duly convened, and held at 4 Prince Albert Road, London, NW1 7SN on 2 November 2022, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Anthony Hyams of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company".

Emily Brunner

Chair of Meeting