LEATHWAITE INTERNATIONAL LLP

(Company Number OC347171)

Previous Name of Company: Leathwaite Partners LLP

Registered office: Equitable House, 47 King William Street, London EC4R 9AF

Principal trading address: Equitable House, 47 King William Street, London EC4R 9AF

The following written determinations were passed by the LLP on 14 May 2019 as a Special Resolution and an Ordinary Resolution respectively:

“That the LLP be wound up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed Joint Liquidators for the purpose of such winding-up.”

If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900.

Robert Knight, Chair

15 May 2019

Ag GG21016