OVAL VENTURES LIMITED

(Company Number 04047575)

Registered office: A & L Goodbody, 4th Floor Augustine House, 6a Austin Friars, London, EC2N 2HA

Principal trading address: A & L Goodbody, 4th Floor Augustine House, 6a Austin Friars, London, EC2N 2HA

Notice is hereby given that the following resolutions were passed on 19 December 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stuart Irwin (IP No. 9656) of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: The Liquidator, Tel: 02890 243 377. Alternative contact: Gareth McGonigle, Email: gareth.mcgonigle@kpmg.ie

Aoife Gallen, Director

19 December 2019

Ag NG91681