NAOMI`S PRODUCTION SERVICES LIMITED

(Company Number 05178570)

Registered office: 27 Old Gloucester Street C/O Sj Baker Accounting Ltd London, WC1N 3AX

Principal trading address: 22 Gilray House, Gloucester Terrace, London, W2 3DF

At a General meeting of the above named Company, duly convened and held on 15 December 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Naomi Sheng Hui Ong, Chair

16 December 2022

Ag XH92291