SOUTH DRIVE VENTURES LTD

(Company Number 09944573)

At a general meeting of the Member of the above-named Company, duly convened, and held at 74 Bridge Lane, London, NW11 0EJ on 23 July 2024 at 3:45pm the following Resolutions were passed by the Member numbers 1 and 3 as Special resolutions and number 2 as an Ordinary resolution:

Resolutions:

i. "That the Company be wound up voluntarily" and

ii. "That Anthony Hyams, of Insolve Plus Ltd be appointed Liquidator of the Company" and

iii. "That the Liquidator be authorised to distribute any of the company's assets in specie

Mark Klinger

Director

Dated: 23 July 2024