MARKFIELD INVESTMENT PROPERTIES LIMITED

(Company Number 01077288)

Registered office: 32 Parkgate Crescent, Hadley Wood, Barnet, EN4 0NW

Principal trading address: 32 Parkgate Crescent, Hadley Wood, Barnet, EN4 0NW

The following written resolutions were duly passed by the members of the company on 1 April 2020 as a special and ordinary resolutions:

"That the Company be wound up voluntarily and that Nicholas Charles Simmonds (IP No. 9570) and David Patrick Meany (IP No. 9453) both of Quantuma LLP, Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Pieris Lysandrou, Email: Perry.Lysandrou@quantuma.com, Tel: 01923 729078.

Kenneth Frederick Finch, Director

1 April 2020

Ag RG10218