FULCRUM CHAMBERS LIMITED

(Company Number 07149049)

Registered office: Bridge House, 181 Queen Victoria Street, London, England, EC4V 4EG

Principal trading address: N/A

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 2 October 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Adrian Dante (IP No. 9600) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Poppy Mumford, Tel: 01908 087 220; Email: poppy.mumford@opusllp.com

Warren Douglas Foot, Director

2 October 2024

Ag VJ71576