SCHNEIDER AMERICA BROKING LIMITED

("the Company") In Members' Voluntary Liquidation

(Company Number 08555991)

Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA

Principal trading address: 21 Worship Street, London EC2A 2DW

On 19 December 2019, the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No 004692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that they be authorised to act."

For further details contact Christina Chrysanthou on telephone 020 8446 6699, or by email at christina@kallis.co.uk.

Dated: 19 December 2019

Ronald Jeffrey Lovell

Director