SILVERSTONE ASSET MANAGEMENT LIMITED

(Company Number 11063078)

Registered office: 50 Woodgate, Leicester, LE3 5GF

Principal trading address: 50 Woodgate, Leicester, LE3 5GF

At a General Meeting of the Members of the above-named company, duly convened, and held on 06/03/2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

THAT the Company be wound-up voluntarily and that Sajid Sattar and Michelle Breslin of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) ("the Act") to exercise the powers laid down in schedule 4, part I of the Act.

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Michelle Gillian Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

For further details contact Troy Taylor on 0121 201 1720 or at tt@greenfieldrecovery.co.uk

Date of Resolution: 06 March 2025

Kabir Iqbal, Chairman of the Meeting