GOTHAM NOTTING HILL LIMITED

(Company Number 04044262)

Registered in England and Wales

Registered office: 17 Chepstow Corner, Chepstow Place, London, W2 4XE

Principal trading address: Business address: 17 Chepstow Corner, Chepstow Place, London, W2 4XE

At a general meeting of the above-named company, duly convened, and held at 12:30pm on 30 November 2023, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Nick Parsk and Kalani Gunawardana (office holder no 19770 and 12450) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Dan Lonergan

Chairman