S DALY ASSOCIATES LTD

(Company Number 08814575)

Registered office: c/o YM&U Business Management Limited, 180 Great Portland Street, 4th Floor, London W1W 5QZ

Principal trading address: Flat 18, Linkenholt Mansions, Stamford Brook Avenue, London W6 0YA

The following written resolutions were duly passed by the members of the company on 14 November 2022 as a special and an ordinary resolution:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Clare Vila, Email: Clare.Vila@quantuma.com, Tel: 01923 954178.

Sherry Daly, Director

14 November 2022

Ag WH81520