MARS ESTATES LIMITED

(Company Number 01433152)

Registered office: 5 Temple Close, Cyprus Road, London, N3 3SB

Principal trading address: 5 Temple Close, Cyprus Road, London, N3 3SB

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 3 July 2023:

1. That the Company be wound up voluntarily.

2. That Daniel Leigh MIPA of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD, be appointed Liquidator of the Companies for the purposes of the voluntary winding-up.

Liquidator: Daniel Leigh (IP number 14530) of Leigh Consultancy Limited, 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD.

For further details contact Suzanne Cruise on 020 8455 6611

Ronald Cohen, [Director / Chairman / Chairman of the Meeting]