OLD HALL 2022 LIMITED

(Company Number 09032245)

Registered office: Goodwood House, Blackbrook Park Avenue, Taunton TA1 2PX

Principal trading address: Goodwood House, Blackbrook Park Avenue, Taunton TA1 2PX

Passed the 15th day of November 2022

The members of the above company have duly passed the following WRITTEN RESOLUTIONS:

a SPECIAL RESOLUTION "that the company be wound up voluntarily"

and an ORDINARY RESOLUTION "that DANIEL JAMES (IP No. 26292) and LAURENCE RUSSELL (IP No. 9199) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed joint liquidators of the company for the purpose of the voluntary winding-up and that any power conferred to them by law or by this resolution may be exercised, and any act required or authorised under any enactment to be done by them may be done, by them jointly or by each of them alone".

Further details contact: Dan James

Telephone: 01823 286096

Email: dan.james@albertgoodman.co.uk

MARK CURTIS

Director