AVERDANT LIMITED

(Company Number 02323258)

Registered office: c/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Principal trading address: Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY

At a General Meeting of the Company, duly convened and held at Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL on 29 October 2024, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Purevkhuu Tumen-Ulzii

Alexander Sandberg, Director

5 November 2024

Ag WJ80486