EDENHOUSE SOLUTIONS LIMITED

(Company Number 06498946 )

Previous Name of Company: TWP (Newco) 51 Limited (from 11 February 2008 to 29 February 2008)

Registered office: 30 Fenchurch Street, London, EC3M 3BD

Principal trading address: Stonebridge Road, Coleshill, Warwickshire, B46 3JL

The following written resolutions were duly passed by the members of the Company on 27 April 2023 as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Simon Bonney (IP No. 9379) and James Varney (IP No. 27950) both of Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally”.

For further details contact: Selina Rai, Email: Selina.rai@quantuma.com, Tel: 020 3856 6720.

Derek Simpson, Director

27 April 2023

Ag CJ20151