FIRMITAS DESIGN AND BUILD LTD

(Company Number 12598062)

Registered office: 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT in process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: N/A

The following Special Resolution together with the remaining Ordinary Resolutions were passed by the Members of the Company by Written Resolutions. The requisite voting majority was received on 16 November 2022:

"That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: Cp.brentwood@frpadvisory.com

Martin Gregory, Chair

16 November 2022

Ag WH82871