MILL FUNDS LIMITED

(Company Number 05257961)

Registered office: Ashbourne House the Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LR

Principal trading address: 25 Guildown Road, Guildford, Surrey, GU2 4EU

At a general meeting of the members of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA at 11.00 am on 9 November 2022 the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andreas Arakapiotis (IP No. 20910) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Antonis Stylianou by telephone on 020 8446 6699, or by email at antonis@kallis.co.uk

David Hugh Sheridan Toplas, Director

9 November 2022

Ag WH82033