SPARK44 (JV) LIMITED

(Company Number 07535151)

Registered office: 30 Fenchurch Street, London, EC3M 3BD but in the process of being changed to c/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London, EC4A 3AG

Principal trading address: 30 Fenchurch Street, London, EC3M 3BD

The following written resolutions were duly passed by the members of the company on 16 August 2024 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Paul Zalkin (IP No. 18612) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Sian Stokes, Email: Sian.stokes@quantuma.com, Tel: 020 3856 6720.

Derek Simpson, Director

21 August 2024

Ag TJ52150