RONNY COLBIE LIMITED

(Company Number 10155020)

Registered office: Kenton House, Oxford Street, Moreton In Marsh, GL56 0LA

Principal trading address: 271 Cavendish Road, London, SW12 0PH

At a General Meeting of the members of the above-named company, duly convened and held on 10 October 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Ronald Ginglo, Chair

11 October 2023

Ag HJ71687