LONGWORTH (UK) LIMITED

(Company Number 04549614)

Registered office: Leltex House, Longley Lane, Sharston, M22 4SY

Principal trading address: Leltex House, Longley Lane, Sharston, M22 4SY

The following written resolutions were duly passed by the members of the Company on 3 February 2023, as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Jeremy Woodside (IP No. 9515) and David Meany (IP No. 9453) 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 970430.

Vincent O'Brien, Director

3 February 2023

Ag ZH110503