MIDLAND ASSET MANAGEMENT LIMITED

(Company Number 07795758)

Registered office: Unit 102 Boughton Industrial Estate Boughton Newark NG22 9LD

Principal trading address: Unit 102 Boughton Industrial Estate Boughton Newark NG22 9LD

At a General Meeting of the above-named Company, duly convened and held at

1 Kings Avenue Winchmore Hill London N21 3NA on

25 March 2019 at 10.30 am the following resolutions were passed as a Special

resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Amie Johnson (IP No 18570)

and Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs, 1 Kings Avenue

Winchmore Hill London N21 3NA be appointed Joint Liquidators of the Company.”

For further details contact Amie Johnson on telephone 020 8370 7250,

or by email at amie.johnson@aljuk.com.

Nigel Christopher Priestley, Director

Dated: 9 April 2019

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