ASHENDEN CAPITAL MANAGEMENT LLP

(Company Number OC382088)

Registered office: Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS

Principal trading address: 1 Knightsbridge Green, London SW1X 7QA

Notice is hereby given that the following resolutions were passed on 20 April 2020, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Partnership be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma LLP, Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS be appointed as Joint Liquidators for the purpose of such voluntary winding up."

For further details contact Mark Gishen, Email: Mark.Gishen@quantuma.com; Tel: 01923 797185

James William Spears, Designated Member/Convener

23 April 2020

Ag RG11398