ALLEN & COMPANY ADVISORS II UK LIMITED

(Company Number 08294920)

ALLEN & COMPANY ADVISORS UK LIMITED

(Company Number 06633610)

ALLEN & COMPANY ADVISORS LLP

(Company Number OC355816)

Registered office: 6th Floor, 65 Gresham Street, London EC2V 7NQ

Principal trading address: 2nd Floor, 103 Mount Street, London W1K 2TJ

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named entities on 30 September 2019 the following special resolutions were passed:

That the Company/Limited Liability Partnership be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.

The entities also passed the following ordinary resolution:

That Karen Spears and Matthew Haw of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the Company/Limited Liability Partnership, to act on a joint and several basis.

Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627) of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 30 September 2019. Further information about these cases is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 020 3201 8000.

Philip Dilorio , Director