UPPERWEST LIMITED

(Company Number 11773165)

Registered office: Suite 1, Second Floor Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Principal trading address: Suite 1, Second Floor Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

At a General Meeting of the members of the above named company, duly convened and held at Suite 1, Second Floor Everdene House, Deansleigh Road, Bournemouth, BH7 7DU on 14 September 2021, 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 Ltd, 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.

Kunal Maganlal Bharadia, Director

15 September 2021

Ag IH61304