J.WALSH RESEARCH LIMITED

(Company Number 09188396)

Registered office: Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY

Principal trading address: Formerly: Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY

At a General Meeting of the members of the above named company, duly convened and held at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 21 March 2018, the following resolutions were duly passed, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222.

Joseph Walsh, Director

28 March 2018

Ag SF122141