ALGONQUIN (LIVERPOOL) LIMITED

(Company Number 09016862)

Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 4 July 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that James Douglas Ernle Money (IP No. 8999) and Steven Edward Butt (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 020 7002 7960 or Email: mail@rollingsbutt.com. Alternative contact: Dorcas Taiwo.

Frederic Pierre Louis De Brem, Director

8 July 2019

Ag IG40620