ASHDOWN ASSOCIATES LTD

(Company Number 11441456)

Registered office: 43 Dukes Avenue, London, W4 2AA

Principal trading address: (Formerly) 43 Dukes Avenue, London, W4 2AA

At a General Meeting of the members of Ashdown Associates Ltd held on 20 June 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Dominik Thiel-Czerwinke (IP No. 009636) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH 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 Carol Wilson by telephone on 01223 495660 or alternatively by email at Carol.Wilson@btguk.com

Kevin John Richard Bolli-Thomson, Chair

20 June 2023

Ag DJ33093