EXHIBITOR-KIT LIMITED

(Company Number 06345929)

Registered office: 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG

Principal trading address: N/A

At a general meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 30 March 2021 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lloyd Christopher Biscoe (IP No. 9141) and Dominik Thiel Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can bemade to Paige Horton by e-mail at Paige.Horton@btguk.com or by telephone on 01702 467255.

Craig Buckley, Chair

30 March 2021

Ag DH10183