BN1 SERVICES LTD

(Company Number 08855325)

Registered office: 37 Warren Street, London, W1T 6AD

Principal trading address: 37 Warren Street, London, W1T 6AD

Notice is hereby given that the following resolutions were passed on 20 December 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

Duncan Gray, Director

23 December 2019

Ag NG91953