NOA NOA UK LIMITED

(Company Number 06703897)

Registered office: 15 King's Parade, Cambridge, CB2 1SP

Principal trading address: 21a Market Place, Olney, MK46 4BA

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Ashcroft House, Meridian Business Park, Leicester, LE19 1WL on 29 September 2023 at 4,00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nathan Jones (IP No. 9326) and John Anthony Lowe (IP No. 009513) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Leicester@frpadvisory.com

Christian Hassel, Chair

29 September 2023

Ag HJ70799