ADVISORY & MANAGEMENT SERVICES LIMITED

(Company Number 10920975)

Registered office: 5 Calico Row, Plantation Wharf, London, SW11 3YH

Principal trading address: 5 Calico Row, Plantation Wharf, London, SW11 3YH

At a General Meeting of the Members of the above named company, duly convened and held on 26 January 2023 the following resolutions were duly passed as Special and Ordinary Resolutions respectively:

“That the company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Dominic Dumville (IP No. 17890) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act jointly or severally.”

Further information can be obtained from the joint liquidators or the case administrator Harry Smart at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH or by email to harry.smart@mercerhole.co.uk.

Jason Oates, Chair

26 January 2023

Ag YH102666