TVH PRS HOLDINGS LIMITED

(Company Number 07999529)

Registered office: Premier House, 52 London Road, Twickenham, London, TW1 3RP

Principal trading address: Premier House, 52 London Road, Twickenham, London, TW1 3RP

Place of meeting: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS.

Date of meeting: 7 March 2023.

Time of meeting: 9:45 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 7 March 2023

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

For further information contact Emma Willock at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

9 March 2023