Resolutions for Winding-up

The City of NorwichThe Royal Borough of Kensington and ChelseaNR1 1BY52.6283801.301421W8 5PU51.497662-0.1873412019-03-192019-03-202019-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk323658862594

RPI FINANCIAL RESEARCH LIMITED

(Company Number 09858097)

Registered office: 12 Eldon Road, London W8 5PU

Principal trading address: 12 Eldon Road, London W8 5PU

The following written resolutions were duly passed by the members on 19 March 2019 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Sam Stoupe, Tel: 01603 284284; Email: Sam.stoupe@parkerandrews.co.uk

A Hough, Chair

19 March 2019

Ag EG121409