BERRING LIMITED

(Company Number 05080507)

Registered office: C/O UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW

Principal trading address: 1st Floor, 9 White Lion Street, London N1 9PD

Notice is hereby given that the following resolutions were passed on 8 February 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Kubik (IP No. 9220) and Brian Johnson (IP No. 9288) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 020 7216 4600. Alternative contact: Vicki Horncastle

Sean Colvin, Director

9 February 2023

Ag ZH110982