FLORIDA MIDCO LIMITED

(Company Number 10416963)

Registered office: 3 Electric Avenue, Witham St Hughs, Lincoln, LN6 9BJ

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 25 November 2022. Effective Date: 25 November 2022.

I, Stephen Edwards, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective date:

“That the Company be wound up voluntarily and that Mark Robert Fry (IP No. 008588) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on 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."

Any person who requires further information may contact Elliot Bero by telephone on 020 7516 1515 or alternatively by email at elliot.bero@btguk.com.

Stephen Edwards, Director

9 December 2022

Ag XH91071