WATERLAND ASSOCIATES LIMITED

(Company Number 04177699)

Registered office: 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at 6th Floor, 2 London Wall Place, London, EC2Y 5AU on 4 May 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 0207 429 4100.

David Smith, Chair

11 May 2023

Ag CJ21106