LONDON DISTRIBUTION PARK LLP

(Company Number OC380328)

Registered office: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

Principal trading address: N/A

Notification of Written Determinations of the LLP.

Circulation Date: 1 December 2022. Effective Date: 1 December 2022.

We, the undersigned being the Designated Members of the LLP hereby certify that the following Written Determinations were circulated to all eligible Designated Members of the LLP on the Circulation Date and that the Written Determinations were passed on the Effective Date:

“That the LLP be wound up voluntarily and that Matthew James Cowlishaw (IP No. 009631) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the LLP to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on Tel: 033 0588 1902.

Ashley Hollinshead, Designated Member

1 December 2022

Ag XH90486