CASE HUT LIMITED

(Company Number 10990837)

Registered office: Unit 15, Orbital 25 Business Park, Watford, WD18 9DA

Principal trading address: Unit 15, Orbital 25 Business Park, Watford, WD18 9DA

At a General meeting of the members of the above named Company, duly convened and held on 13 November 2023, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

John Stuart Conroy, Chair

14 November 2023

Ag KJ81960