SEGMAN LIMITED

(Company Number 09310422)

At a general meeting of the Member of the above-named company, duly convened, and held at Boundary House, Cricket Field Road, Uxbridge, UBS 1QG on 26 January 2024 at 4:00PM the following Resolutions were passed by the Member 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."

Smadar Segman

Director

Dated: 26 January 2024