SLADE BECK LIMITED

(Company Number 13356206)

Registered office: 7-9 The Avenue, Eastbourne, BN21 3YA

Principal trading address: 7-9 The Avenue, Eastbourne, BN21 3YA

The following Written Resolutions were duly passed by the Members of the Company on 17 July 2023, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Elias Paourou (IP No. 9096) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Andrew Richard Legg, Director

17 July 2023

Ag EJ41713