COLONIAL (UK) TRUSTEES LIMITED

(Company Number 03053557)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 13 May 2019 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Terry Yodaiken, Director

Date of Appointment: 13 May 2019

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300.

For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or Bruce.W.Maidment@uk.gt.com.

20 May 2019