GATAORA LTD

(Company Number 08467980)

Registered office: 6a Newton Avenue, Acton, London, W3 8AH

The resolution below was considered by the shareholder of the above named company, and on 31 March 2023 the following written special resolution was duly passed:

‘That the Company be wound-up voluntarily’

‘that Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP are hereby appointed joint liquidators for the purpose of the winding up’

Further Details: Holly Wood Tel No. 01228 690200

Name(s) of Office Holder(s): Daryl Warwick and Mike Kienlen

Office Holder Number(s): 9500 and 9367

Address of Office Holder(s): Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Capacity Joint Liquidators: Joint Liquidator

Daryl Warwick