TOMECO LIMITED

(Company Number 05940526)

At a general meeting of the Members of the above-named company, duly convened, and held at 55 Loudoun Road, London, NW8 0DL on 4 December 2023 at 11:45 AM the following Resolutions were passed by the Members numbers 1 and 3 as Special resolutions and number 2 as an Ordinary resolution:

Resolutions:

i. "That the Company be wound up voluntarily" and

ii. "That Anthony Hyams, of Insolve Plus Ltd be appointed Liquidator of the Company" and

iii. "That the Liquidator be authorised to distribute any of the company's assets in specie."

Thomas Edwards

Director

Dated: 4 December 2023