PUREARTH LIFE LIMITED

(Company Number 08272544)

Registered office: Unit 3.3 The Chandelier Building, 8 Scrubs Lane, London, NW10 6RB

Principal trading address: (Formerly) Chandelier Building, 8 Scrubs Lane, London, NW10 6RB

At a General Meeting of the members of the above named Company, duly convened and held at 29th Floor, 40 Bank Street, London, E14 5NR on 20 October 2022, 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 Paul Appleton (IP No. 8883) and Adam Shama (IP No. 15332) both of Begbies Traynor (London) LLP, 29th Floor, 40 Bank Street, London, E14 5NR 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 Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Courtney Watts by email at AS-Team@btguk.com or by telephone on 020 7400 7900.

Angelina Riccio, Chair

21 October 2022

Ag VH72093