EXIT POINT LTD

(Company Number 09673818)

Registered office: C/O G&S Accountancy Ltd., 19 Wharfdale Road, London, N1 9SB

Principal trading address: C/O G&S Accountancy Ltd., 19 Wharfdale Road, London, N1 9SB

At a General Meeting of the members of the above named Company, duly convened and held at c/o G&S Accountancy Ltd, 19 Wharfdale Road, London, N1 9SB on 18 September 2023 at the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Matthew Dix (IP No. 21492) of Wilkin Chapman LLP, Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ be and is hereby appointed Liquidator of the Company for the purpose of such winding up.”

Further details contact: Charlotte Houlsby Tel: 01472 253931, email: charlotte.houlsby@wilkinchapman.co.uk.

Valcho Nedelchev, Chair

19 September 2023

Ag GJ61993