BROOKSPLACE LIMITED

(Company Number 03629359)

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: Principal place of business: Clutha House, 10 Storey's Gate, London SW1P 3AY

Passed 30 March 2020

At a General Meeting of the Members of the above-named Company, duly convened, and held at Clutha House, 10 Storey's Gate, London SW1P 3AY on 30 March 2020, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Sabrina Frappaolo, sabrinafrappaolo@insolveplus.com, 020 7495 2348.

Simon Verjee

Chairman of Meeting