AI FORMATIONS LIMITED

(Company Number 11608639)

Registered office: 104 Caldervale Avenue, Manchester, M21 7PW

Principal trading address: 27 Old Gloucester Street, London, WC1N 3AX

At a General Meeting of the above named Company, duly convened and held at The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG on 22 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 Gareth Hunt (IP No. 19132) and David Kaye (IP No. 2194) both of Royce Peeling Green Limited incorporating Crawfords, The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG be appointed Joint Liquidators of the Company for the purposes of the winding-up."

At the subsequent creditors' decision procedure on 22 November 2022 the resolutions were ratified confirming appointment of Gareth Hunt and David Kaye as Joint Liquidators.

For further details contact: Tony Chan, Tel: 0161 608 0000, Email: tchan@rpg.co.uk.

Richard Williams, Chair

24 November 2022

Ag WH82556