FULFIL (1) TOPCO LIMITED

(Company Number 08763128)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: One Broadgate, C/O Investigo, London, EC2M 2QS

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 9 July 2018 that:

The company be wound up voluntarily, and the joint liquidators specified below be appointed joint liquidators of the company for the purposes of the voluntary winding up.

Haresh Vaya, Director

Date of Appointment: 9 July 2018

Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

Joint Liquidator's Name and Address: Richard G White (IP No. 8937) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

11 July 2018