BRECA SWIMRUN LIMITED

(Company Number 08838707)

Registered office: Unit 7, Omega Works, 4 Roach Road, London, E3 2PD

Principal trading address: (Formerly) Unit 7, Omega Works, 4 Roach Road, London, E3 2PD

At a General Meeting of the members of the above named company, duly convened and held at The Offices of Begbies Traynor, 1 Aston Court, Kingsmead Business Park, High Wycombe, HP11 1LA on 22 December 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 Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby 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 of 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 01722 435190. Alternatively enquiries can be made to Jon Chaplin by e-mail at Jon.Chaplin@btguk.com or by telephone on 01722 435190.

Ben De Rivaz, Chair

22 December 2022

Ag XH92746