LDML LIMITED

(Company Number 03777476)

Registered office: MHA, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Principal trading address: 8 Chiswick Quay, London, W4 3UR

On 2 October 2023 the following written resolutions were passed by the members of the above-named Company as a Special Resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that that Georgina Marie Eason (IP No. 9688) and James Alexander Snowdon (IP No. 9457) both of MHA MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

Further details contact: Kyra Harford, Email: kyra.harford@mha.co.uk or Tel: 0207 429 4100

Marlies Forster, Director

10 October 2023

Ag HJ71213