MERRICK UK LIMITED

(Company Number 06983092)

In Members' Voluntary Liquidation

Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

At a General Meeting of the above-named Company, duly convened and held at 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 19 March 2019 at 11.15am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Anthony Harry Hyams, (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be appointed Liquidator of the Company."

For further details contact: Nathan Sawyer on 020 7495 2348 or by email at nathansawyer@insolveplus.com.

Anthony Hyams, Liquidator

DATED THIS 20TH DAY OF MARCH 2019