BAH RESTRUCTURING LIMITED

(Company Number 11728822)

Registered office: 15 Canada Square, Canary Wharf, London E14 5GL

Principal trading address: 1 Ashley Road, Altrincham WA14 2DT

At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 October 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That James Robert Bennett and David John Standish of KPMG LLP, 15 Canada Square, London E14 5GL be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up.

At the subsequent Decision of Creditors held on 15 October 2019 the appointment of James Robert Bennett and David John Standish as Joint Liquidators was confirmed.

Office Holder Details: James Robert Bennett and David John Standish (IP numbers 20490 and 8798) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 15 October 2019. Further information about this case is available from Ailar King at the offices of KPMG LLP on 0207 311 6609 or at hablandfinance@kpmg.co.uk.

Simon Bullock , Director