COMPANY LIMITED BY SHARES

Special Resolutions

STONEBROOK LONDON LIMITED

("the Company")

(Company Number 10631607)

At a general meeting of the Member of the above-named Company, duly convened, and held at 3-4A Little Portland Street, London, W1W 7JB on 14 January 2025 at 10:30AM the following Resolutions were passed by the Member numbers 1 and 3 as Special resolutions and number 2 as an Ordinary resolution:

Resolutions:

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

2. "That Kelly Knight and Lloyd Hinton of Insolve Plus Ltd, 14 Bonhill Street, London, EC2A 4BX, be appointed Liquidators of the Company and that they act either jointly or separately" and

3. "That the Liquidators be authorised to distribute any of the Company's assets in specie".

Signed: JAKE BERNSTONE

Director

Dated: 14 January 2025