HONESTA PARTNERS LIMITED

(Company Number 09381785)

Registered office: 42 Hitchings Way, Reigate, Surrey, RH2 8EW

Principal trading address: (Formerly) 42 Hitchings Way, Reigate, Surrey, RH2 8EW

At a General Meeting of the members of the above named company, duly convened and held at 42 Hitchings Way, Reigate, Surrey, RH2 8EW on 10 February 2020, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Meeta Bhatti, Tel: 020 7538 2222.

Fiona Gertrude Smith, Director

12 February 2020

Ag PG111041