HOUST HOLDINGS LIMITED

(Company Number 12481275)

Trading Name: Houst Holdings

Registered office: 14 St. John`s Square, London, EC1M 4NL

Principal trading address: 14 St. John`s Square, London, EC1M 4NL

At a General Meeting of the Company convened and held by Conference Call administered from Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 2 December 2022 at 11:30 am the following Special Resolution (numbered 1) and Ordinary Resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Nimish Patel of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA be appointed as Liquidator."

Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, Third Floor 112 Clerkenwell Road, London, EC1M 5SA.

For further details contact Maitry Shah on 020 7355 6161 or at maitry@hudsonweir.co.uk