APHAEA LIMITED

(Company Number 10093335)

Registered office: 44 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QU

Principal trading address: (Formerly) 44 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QU

At a General Meeting of the members of the above named company held on 27 October 2023, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Nicholas Alexander Altmann, Director

1 November 2023

Ag KJ80265