MANLOCK INVESTMENTS LIMITED

(Company Number 05216560)

Registered office: 41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, BH23 6NX

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Dorset, BH23 6NX on 15 December 2023, at 9.40 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Hugh Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

Further details contact: Aseem Joshi Newar, Tel: 020 7831 1234 or by email at aseem@antonybatty.com

Sven Lewis, Chair

20 December 2023

Ag LJ92168