ARDILLA FINANCIAL LTD

(Company Number 09728161)

Registered office: 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH

Principal trading address: (Formerly) 100b Huddleston Road, London, N7 0EG

At a General Meeting of the members of the above named company, duly convened and held at 100b Huddleston Road, London, N7 0EG on 9 April 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.

Alistair Martin Hume, Director

20 April 2020

Ag RG11099