IAN FAWCUS LIMITED

(Company Number 09057567)

Registered office: Flat 32 Roger Dowley Court, Russia Lane, London E2 9NJ

At a General Meeting of the Company convened and held at Gregory Abrams Davidson LLP, 14 Gray's Inn Road, London WC1X 8HN on 19 December 2019 at 2:15 pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR, be appointed Liquidator of the Company".

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR. Date of Appointment: 19 December 2019. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0345 260 0101 or at kellyw@frostbr.co.uk.

Ian Fawcus , Director

Dated 19 December 2019