TRANSFORMICA LIMITED

(Company Number 10593382)

Registered office: 27 Camberley Avenue, London, SW20 0BG

Principal trading address: (Formerly) 27 Camberley Avenue, London, SW20 0BG

At a General Meeting of the members of the above named company, duly convened and held on 18 September 2023, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Alyssa Curry, Director

18 September 2023

Ag GJ62444