COMMUTER CLUB LTD

(Company Number 08549366)

Registered office: 39 Alma Road, St. Albans, AL1 3AT

Principal trading address: 39 Alma Road, St. Albans, AL1 3AT

At a general meeting of the members of the above named Company, duly convened and held at 11.00 am on 28 February 2023 via Microsoft Teams, the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Paul Zalkin (IP No. 18612) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby 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 970438

Imran Gulamhuseinwala, Chair

28 February 2023

Ag AJ120592