Special Resolution

ORDERDANCE LIMITED

(Company Number 03207531)

At a general meeting of the Member of the above-named company, duly convened, and held at 7 Old Brewery Mews, London NW3 IPZ on 12 October 2023 at 3:45pm, the following Resolution were passed by the Member:

Resolution

i. "That the Company be wound up voluntarily" and

ii. "That the Liquidator be authorised to distribute any of the Company's assets in specie"

JUDITH NAOMI BLECHNER Director

12 October 2023