BRIDGE & TUNNEL VENTURES LIMITED

(Company Number 11324048)

Registered office: 5 Brayford Square, London, E1 0SG

Principal trading address: 2 The Walled Garden, Golding, Hertford, SG14 2WF

At a General Meeting of the members of the above named Company, duly convened and held at 2 The Walled Garden, Golding, Hertford, SG14 2WF on 2 February 2023 at 4.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich NR1 1RE be appointed joint liquidators of the company and that they be authorised to act either jointly or separately”.

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Owen Farrington, Chair

2 February 2023

Ag ZH110461