SALSON INVESTMENTS AND DEVELOPMENTS LIMITED

(Company Number 01119122)

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Principal trading address: c/o Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

At a General Meeting of the members of the Company convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ on 6 March 2024 the following Resolutions were duly passed as a Special and Ordinary Resolutions:

“That the Company be wound up voluntarily, and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH be and is hereby appointed as Liquidator of the Company.”

Further details contact: Hayley Sheather, Email: Hayley@yerrillmurphy.co.uk, Tel: 01233 666280

Magda Louise Pou Salva, Chair

6 March 2024

Ag OJ120699