KEREM HOLDING LIMITED

(Company Number 09852098)

Registered office: 31st Floor, 40 Bank Street, London, E14 5NR (Formerly 3rd Floor, 229 The Broadway, London, SW19 1SD)

Principal trading address: N/A

Notification of written resolutions of the above named Company proposed by the director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 25 May 2023, Effective Date: 9 June 2023.

I, Nikolay Bogachev, 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 Ian Defty (IP No. 9245) and Irvin Cohen (IP No. 18412) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 any 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 Swedana Lobo, Tel: 020 7516 1518 or by email on swedana.lobo@btguk.com

Nikolay Bogachev, Director

15 June 2023

Ag DJ31569