LICHBOURNE LIMITED

(Company Number 09440410)

Registered office: 61 Langham Drive, Rayleigh, SS6 9TA

Principal trading address: 61 Langham Drive, Rayleigh, SS6 9TA

Special and Ordinary Resolutions of Lichbourne Limited ("the Company") were passed on 19 July 2019, by Written Resolution of the sole member of the Company:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Amy Swan

Stuart Childs, Shareholder

1 August 2019

Ag JG50060