TONSLEY (LIVINGSTON) ADVISORY LIMITED

(Company Number 09180113)

Registered office: 2-4 Packhorse Road, Gerrards Cross, SL9 7QE

Principal trading address: Parallel House, 32 London Road, Guildford, GU1 2AS

At a general meeting of the Company held at Holm Hurst, Dedswell Drive, West Clandon, Guildford, GU4 7TQ on 21 January 2019 at 11.00 am, the following resolutions were passed, as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound-up voluntarily, that Stacey Brown (IP No. 17950) and Jeremy Willmont (IP No. 9044) both of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly."

For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com or telephone 020 7334 9191. Reference: 113128

James Stuart Dodwell, Director

21 January 2019

Ag CG101595