ORLANDIS LGH LIMITED

(Company Number 11485403)

Registered office: 1 Bartholomew Lane, London EC2N 2AX

Principal trading address: 48 Dover Street, London W1S 4FF

Notification of written resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 11 August 2023, Effective Date: 11 August 2023.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Appleton (IP No. 8883) of Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR and Jamie Taylor (IP No. 002748) of Begbies Traynor, 1066 London Road, Leigh on Sea, Southend, Essex SS9 3NA 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 the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Daniel Jolliffe by email at dj-team@btguk.com or by telephone on 020 7400 7900

Julian Wilson, Director

11 August 2023

Ag FJ51928