ACCOUTER DESIGN LIMITED

(Company Number 08138282)

Registered office: Audley House, 12 Margaret Street, London, W1W 8RH

Principal trading address: 60 Grosvenor Street, London, W1K 3HZ

Notice is hereby given that the following resolutions were passed on 27 June 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and Andrew Watling (IP No. 15910) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Abigail Bundy, Email: abigail.bundy@quantuma.com

Alec Watt, Director

1 July 2019

Ag IG40111