BONCHURCH LIMITED

(Company Number 05935952)

Registered office: Asvsh Chartered Certified Accountants, 46 Camden Road, London, NW1 9DR

Principal trading address: Asvsh Chartered Certified Accountants, 46 Camden Road, London, NW1 9DR

Notice is hereby given that the following resolutions were passed on 30 October 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Kiely (IP No. 9617) and Simon Bonney (IP No. 9379) both of Quantuma LLP, High Holborn House, 52-54 High Holborn, London, WC1V 6RL be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Harry Rook, Email: Harry.Rook@quantuma.com

Sam Peter Cooper, Director

31 October 2019

Ag LG72261