SPERA GROUP LTD

(Company Number 12591466)

Registered office: 30 Church Hill Road, Barnet EN4 8TB

Principal trading address: 30 Church Hill Road, Barnet EN4 8TB

At a General Meeting of the above named Company duly convened and held at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk NR1 1BY on 20 October 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284

Max Parker, Chair

20 October 2023

Ag HJ72515