FIVETEN ACQUISITION LIMITED

(Company Number 05916136)

Registered office: 7th Floor, 21 Lombard Street, London, EC3V 9AH

Principal trading address: 1st Floor, Elm Yard, 13-16 Elm Street, London, WC1X 0BL

At a General Meeting of the Members of the above named company, duly convened and held at the offices of Vedder Price, 4 Coleman Street, London, EC2R 5AR on 20 December 2019, the following resolutions were duly passed as Special and Ordinary Resolutions respectively:

“That the company be wound up voluntarily and that Christopher Laughton (IP No. 6531) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up and that the Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the liquidators.”

Further information can be obtained from the Joint Liquidators or the case administrator Lee Benmore, at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH or by email: lee.benmore@mercerhole.co.uk or on Tel: 020 7236 2601.

Michael Joyce, Chair

23 December 2019

Ag NG91936