BLACKWOOD GROUP LIMITED

(Company Number 03832810)

Trading name/style: Blackwood Group Limited

Registered office: 6 Gracechurch Street, London EC3V 0AT

Principal trading address: 6 Gracechurch Street, London EC3V 0AT

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above-named company duly convened and held at 6 Gracechurch Street, London EC3V 0AT at 1.30 pm on 21 December 2017, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. That the company be wound up voluntarily.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

Susan Verity Cummings , Chairman

21 December 2017

Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. T: 01904 520 116

Office Holders’ Numbers: 9591 and 8367