CONFER LIMITED

(Company Number 04962966)

Registered office: Brody House, Strype St, London, E1 7LQ

Principal trading address: N/A

At a general meeting of the above named Company, duly convened and held at Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU on 27 April 2023 at 3.00 pm the following Resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Tate (IP No. 8960) and James Hopkirk (IP No. 21150) both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

For further details contact Tama Muyunda on telephone 01634 899833, or by email at Tama.Muyunda@krestonreeves.com.

James Hopkirk, Joint Liquidator

27 April 2023

Ag CJ20296