PSKINETIC LIMITED

(Company Number 06843697)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU, having previously been Mercury House, 117 Waterloo Road, London SE1 8UL

Principal trading address: Mercury House, 117 Waterloo Road, London SE1 8UL

At a General Meeting of the members of the above named company, duly convened and held at The Grange, High Street, West Meon, Hampshire GU32 1LN on 16 October 2023 at 2.45 pm the following resolutions were passed:

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

That Christopher Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown (IP No: 8973) and Emma Legdon (IP No: 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, S9 1XU, Tel: 0114 251 8850 email: advice@hartshaw.co.uk. Alternative contact: Mark Wharin Tel. 0114 251 8850.

Ingolv Tomas Urnes Director & Covnener

16 October 2023