OGW HOLDINGS LIMITED

(Company Number 13813515)

Registered office: 31st Floor, 40 Bank Street, London, E14 5NR

Principal trading address: (PREVIOUSLY) 2nd Floor Northumberland House, 303-306 High Holborn, WC1V 7JZ

At a General Meeting of the members of the above-named Company held on 12 April 2024 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jeremy Karr and Simon John Killick both of Begbies Traynor (Central) LLP of 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Jeremy Karr (IP Number: 009540) and Simon John Killick (IP Number: 23390), both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR, were appointed as joint liquidators of the Company on 12 April 2024.

Joint Liquidator: Jeremy Karr (IP number 009540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.

For further details contact Yannick Joorun on 020 7516 1573 or at Yannick.Joorun@btguk.com

Date of Resolution: 12 April 2024

Andrew Edward Waldren, Chair

Dated: 12 April 2024