YSC HOLDINGS LIMITED

(Company Number 08449751)

Registered office: 30 Fenchurch Street, London, EC3M 3BD

Principal trading address: 30 Fenchurch Street, London, EC3M 3BD

The following written resolutions were duly passed by the members of the company on 27 September 2023 as a special and an ordinary resolution:

"That the Company be wound up voluntarily and that James Varney (IP No. 27950) and Simon James Bonney (IP No. 9379) both of Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Selina Rai, Email: Selina Rai@quantuma.com, Tel: 020 3856 6720.

Gareth Newton, Director

27 September 2023

Ag HJ70343