ZEPHORIUM LTD

("the Company")

(Company Number 09066126)

Registered office: 38 Barlavington Way, Midhurst, England, GU29 9TQ

Principal trading address: 38 Barlavington Way, Midhurst, England, GU29 9TQ

At a general meeting of the above-named company, duly convened and held at 38 Barlavington Way, Midhurst, England, GU29 9TQ on 24 October 2023, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Marcus Tout (office holder no 23490) of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator for the purpose of such winding up."

Signed: Jane McGregor

Chair

Date 24 October 2023