NU OFFICE LIMITED

(Company Number 09087335)

Registered office: Borrelli Walsh (UK) Limited, c/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London SE1 9SG

Principal trading address: 17 Great Oaks, Hutton, Essex CM13 1AZ

Passed on 24 August 2021

At a General Meeting of the Members of the above-named company, duly convened and held at 14:30 on 24 August 2021, the following resolutions were duly passed; No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue in business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.”

2. “That Edwin D. S. Kirker of Borrelli Walsh (UK) Limited, c/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London SE1 9SG be and is hereby appointed Liquidator of the Company for the purpose such winding up.”

Liquidator: Edwin D S Kirker (IP number 8227) of Borrelli Walsh (UK) Limited, c/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London SE1 9SG.

For further details contact Edwin Kirker on 020 7029 5495 or at Edwin.Kirker@kroll.com