CENTRAL ASIA & CAUCASUS UK LIMITED

(Company Number 14132076)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ

Principal trading address: 15 Canada Square, London, E14 5GL

At a general meeting of the Company, duly convened and held on 25 January 2024, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator: Adam Solomon Nakar (IP number 19530) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.

For further details contact Ella Foggensteiner on 020 8939 8240

Farrukh Abdullakhanov, Director

Resolution Meeting Location: 15 Canada Square, London, E14 5GL

Date of Resolution: 25 January 2024