VIRIDIAN LAW LTD.

(Company Number 08151821)

Registered office: 38 Gloucester Crescent, London, NW1 7DL

Principal trading address: 38 Gloucester Crescent, London, NW1 7DL

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 30 June 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Frederick Charles Satow (IP No. 8326) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Chloe O'Dell, Tel: 01908 087 220

Simon Patrick Robert-Tissot, Director

30 June 2024

Ag SJ41475