MATTHEW BYROM LIMITED

MATTHEW BYROM LIMITED (Company Number 07989120) Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Principal trading address: 29 Warwick Road, Barnet EN5 5EE At a general meeting of the Company, duly convened and held on 12 May 2022, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily; that Douglas John Pinteau and Richard Andrew Segal of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up; and that any act required or authorised under any enactment to be done by the Joint Liquidators be done by all or any one or more of the persons holding the office of liquidator from time to time." Joint Liquidator: Douglas John Pinteau (IP number 19590) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Joint Liquidator: Richard Andrew Segal (IP number 2685) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Date of Appointment: 12 May 2022 For further details contact Ankit Patel on 020 8939 8240 DATED: 12 May 2022 INSOLVENCY ACT 1986 RESOLUTIONS OF

MATTHEW BYROM LIMITED (Company Number 07989120) Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Principal trading address: 29 Warwick Road, Barnet EN5 5EE NOTICE IS HEREBY GIVEN that the Creditors of the Company are required, on or before 22 June 2022 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Douglas John Pinteau and Richard Andrew Segal, both of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ, the Joint Liquidators of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Joint Liquidator: Douglas John Pinteau (IP number 19590) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Joint Liquidator: Richard Andrew Segal (IP number 2685) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Date of Appointment: 12 May 2022 For further details contact Ankit Patel on 020 8939 8240

Company Number: 07989120 Name of Company: MATTHEW BYROM LIMITED Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ Principal trading address: 29 Warwick Road, Barnet EN5 5EE Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Douglas John Pinteau (IP number 19590) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Joint Liquidator: Richard Andrew Segal (IP number 2685) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Date of Appointment: 12 May 2022 By whom Appointed: Members For further details contact Ankit Patel on 020 8939 8240 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986