STRATEGY AND INNOVATION LIMITED

(Company Number 09096240)

Registered office: Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU

Principal trading address: (Formerly) Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU

At a General Meeting of the members of the above named company, duly convened and held at Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU on 11 September 2019, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Meeta Bhatti, Tel: 020 7538 2222.

Atul Devgan, Director

11 September 2019

Ag YG61495