BLACKROSE MANAGEMENT LIMITED

(Company Number: 11485934)

trading as Blackrose Management Limited

Registered Office: 22 Baker Street, London W1U 3BW

Principal Trading Address: 22 Baker Street, London W1U 3BW

Nature of Business: Management Company

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 05 December 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily.

2. (Ordinary Resolution) That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up.

For further details, please contact: Nicholas Barnett, (9731), Libertas Associates Limited, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: fcasadei@libertasassociates.co.uk.

Daren Knipe, Chairman