FORTRESS INTERNATIONAL HOLDINGS LTD

(Company Number 13125285)

Registered office: 85 Great Portland Street, London, W1W 7LT

Principal trading address: Farm House, 22 Farm Street, London, W1J 5RQ

At a General Meeting of the above named Company convened and held at Farm House, 22 Farm Street, London, W1J 5RQ on 2 August 2023 at 10.30 am, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000. Alternative contact: Philip Moore.

Riaz Ahmed Agha, Chair

2 August 2023

Ag FJ50287