WIGMORE (NO.2) LIMITED

(Company Number 02340266)

Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR

Principal trading address: 201 Borough High Street, London SE1 1JA

On 8 November 2018 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

"THAT the Company be wound up voluntarily."

"THAT Samantha Jane Keen and Derek Neil Hyslop of Ernst & Young LLP, 1 More London Place, London SE1 2AF and Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX respectively, be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Date on which the resolutions were passed: 8 November 2018

Office Holder Details: Samantha Jane Keen (IP number 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF and Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Date of Appointment: 8 November 2018. Further information about this case is available from Sam Taylor at the offices of Ernst & Young LLP on 0113 298 2602.

Ai-Guo Ding , Director