MSG & PARTNERS LIMITED

(Company Number 04033445)

Registered office: Upper Ground Floor, 200 Aldersgate Street, London EC1A 4HD

Principal trading address: Upper Ground Floor, 200 Aldersgate Street, London EC1A 4HD

The following written resolutions were passed on 18 December 2018 as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Philip Lewis Armstrong (IP No. 9397) and Philip James Watkins (IP No. 009626) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 020 3005 4272. Alternative contact: Connor Newman.

Philip Lewis Armstrong, Joint Liquidator

19 December 2018

Ag BG91453