VALIDCROFT LIMITED

(Company Number 02899961)

Registered office: Regina House, 124 Finchley Road, London, NW3 5JS

Principal trading address: Regina House, 124 Finchley Road, London, NW3 5JS

The following Written Resolutions were duly passed by the Members of the Company on 12 December 2023, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Howard Andrew Harris, Director

12 December 2023

Ag LJ91352