VOLF LIMITED

(Company Number 10724979)

Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD

At a meeting of the above named company duly convened and held on 6 June 2019 the following resolutions were passed:

“That the Company be wound up voluntarily.”

“That Stephen Goderski and Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators of the Company.”

Office Holder Details: Stephen Goderski and Peter Hart (IP numbers 8731 and 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 6 June 2019. Further information about this case is available from Daniel Cowie at the offices of Geoffrey Martin & Co on 020 7516 2476.

Mrs Ewa Maria Wilcz-Villega , Director/Chair of Meeting