(Pursuant to Sections 21, 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

ARCHON HOLDINGS LIMITED

(Company Number 12584584)

("THE COMPANY")

At a General Meeting of the members of the above-named Company, duly convened and held at 3.30pm on 30 May 2024, the following resolutions were duly passed as special and ordinary resolutions

Special Resolutions

i. "That the company be wound up voluntarily".

ii. That the joint liquidators be and are hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company".

iii. That the joint liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine"

Ordinary Resolutions

V. "That Nick Parsk and Kalani Gunawardana of Oury Clark Chartered Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and are hereby appointed Joint Liquidators of the Company".

VI. "That the Joint Liquidators be authorised to pay to Oury Clark Chartered Accountants a fee of £2,500 plus VAT & disbursements, for assisting the directors to place the Company into liquidation, such payment to be made out of the assets of the Company and which may be drawn on account as and when funds permit without further recourse to members".

VII. "That the Joint Liquidators be authorised to draw their remuneration fixed at £2,500 plus VAT & disbursements, such remuneration to be paid out of the assets of the Company and which may be drawn on account as and when funds permit without further recourse to members".

VIII. "That any act required or authorised under any enactment to be done by the liquidator may be done by any or both of the liquidators".

Dated: 30 May 2024

Charles Droege (as a representative of Baker Tilly Corporation) - Chair of the meeting