MEL BUSH ORGANISATION LIMITED

(Company Number 01098656)

Registered office: 21 Church Road, Parkstone, Poole, BH14 8UF

Principal trading address: 21 Church Road, Parkstone, Poole, BH14 8UF

The following written resolutions were duly passed by the members of the Company on 16 December 2022, as a special and an ordinary resolutions:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Tauseef A Rashid (IP No. 9718) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

M Bush, Director

16 December 2022

Ag XH92579