KARMEN FUNDING LIMITED

(Company Number 08513837)

Registered office: Rico House, George Street, Prestwich, Manchester, M25 9WS

Principal trading address: N/A

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 1 December 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 Alex Kachani (IP No. 5780) and Gareth Hunt (IP No. 19132) both of Royce Peeling Green Limited, 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 1 December 2022 the resolutions were ratified confirming appointment of Alex Kachani and Gareth Hunt as Joint Liquidators.

For further details contact: Alex Kachani, Email: akachani@rpg.co.uk

Samuel Nathan Kahn, Chair

7 December 2022

Ag XH90743