METAMORPH GROUP SERVICES LIMITED

(Company Number 10993159)

Registered office: 6th Floor, 2 London Wall Place, London EC2Y 5AU

Principal trading address: N/A

At a general meeting of the above named company duly convened and held at Syer House, Stafford Park, Telford, TF3 3BD on 29 November 2022, the following resolutions were duly passed as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily, that Michael Colin John Sanders (IP No. 8698) and Steven Illes (IP No. 23730) both of MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately"

Further details contact: Tel: 0207 429 4100

Simon Robert Goldhill, Chair

29 December 2022

Ag YH102084