THE UNION PROJECT LIMITED

(Company Number 09721995)

Registered office: 6 Queens Circus, Cheltenham, GL50 1RX

Principal trading address: N/A

Notification of written resolutions of the Company, proposed by the directors and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 30 March 2023. Effective Date: 20 April 2023.

I, the undersigned, being a director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date:

“That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Navya Agarwal by telephone on 020 8343 5900 or by email at MG-Team@btguk.com.

Max Shaw, Director

20 April 2023

Ag BJ12536