SPA GARDENS PARTNERS LIMITED

(Company Number 10497857)

At a General Meeting of the members of the above named company, duly convened and held at Unit 217 Harbour Yard, Chelsea Harbour, London, SW10 0XD on 13 November 2023 the following resolutions were duly passed as special resolutions:

Special Resolutions

i. "That the company be wound up voluntarily".

ii. "That the Joint Liquidators be and are hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company".

iii. "That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine".

William Patrick Harford

Chair of the meeting

Dated: 13 November 2023