IITRA LIMITED

(Company Number 07484444)

Registered office: First Floor Lumiere, Elstree Way, Borehamwood, WD6 1JH

Principal trading address: 13 Holly Park, London, N3 3JB

At a General Meeting of the members of the above named Company, duly convened and held at 13 Holly Park, London, N3 3JB on 2 August 2023, the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: Jamie Playford, Tel: 01603 512820. Alternative contact: Claire Harris

Simon Freeman, Chair

8 August 2023

Ag FJ50821