IMPACT HOLDINGS (UK) PLC

(Company Number 05384161)

Registered office: 6800 Daresbury Park, Daresbury, Warrington WA4 4GE

Principal trading address: 7500 Daresbury Park, Daresbury, Warrington WA4 4BS

Notice is hereby given that the following resolutions were passed on 17 May 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Vincent A Simmons (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: The Liquidator, Email: s.feldmann@bvllp.com. Alternative contact: Sharon Feldmann.

Paul John Davies, Director

16 May 2019

Ag GG21065