KUBER VENTURES LIMITED

(Company Number 08693809)

Registered office: 7 Bell Yard, London, WC2A 2JR

Principal trading address: (Formerly) 25 Sackville Street, London, W1S 3AX

At the adjourned General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 30 September 2021, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY 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 Trupti Patel by telephone 020 7400 7900. Alternatively enquiries can be made to Trupti Patel by email at MH-Team@btguk.com or by telephone on 020 8343 5900.

Andrey Kartashov, Chair

30 September 2021

Ag JH70245