ZAHRA ASSOCIATES LIMITED

(Company Number 08300866)

Registered office: 4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

Principal trading address: 4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

At a General Meeting of the members of the above named company, duly convened and held on 18 November 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed liquidator of the Company for the purpose of the winding-up.”

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Paul Gill, Chair

21 November 2022

Ag WH82612