ONE NEW OXFORD STREET GENERAL PARTNER LIMITED

(Company Number 09225915 )

Previous Name of Company: Soho Works General Partner Limited

Registered office: 9th Floor, 201 Bishopsgate, London, EC2M 3BN

Principal trading address: N/A

Written Resolutions of the Company proposed by the Directors and having effect as Special and Ordinary resolutions (as the case may be) of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 13 January 2025.

“That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone."

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on 020 7397 7371.

Alison Creed, Director

13 January 2025

Ag YJ101344