FIF CONSULTING LIMITED

(Company Number 09583101)

Registered office: Sloan Square House, 2nd Floor, 1 Holbein Place, London, SW1W 8NS

Principal trading address: Sloan Square House, 2nd Floor, 1 Holbein Place, London, SW1W 8NS

Special and Ordinary Resolutions of FIF Consulting Limited ("the Company") were passed on 16 January 2018, by written resolution of the sole member of the Company:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily. That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800.

Fiona I'Anson, Shareholder

16 January 2018

Ag QF101227