SONTAINE PAYROLL LTD

(Company Number 10389023)

Registered office: 8 Hill Street, Mayfair, London W1J 5NG

Principal trading address: Unit 1 Block 2, Vestry Road, Sevenoaks, TN14 5EL

At a general meeting of the members of the above-named Company, duly convened, and held at 8 Hill Street, Mayfair, London W1J 5NG on 16 April 2020 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Voscap Limited, 8 Hill Street, Mayfair, London, W1J 5NG be appointed Joint Liquidators of the Company."

In the event of any questions regarding the above please contact Mark Grahame Tailby on 0207 769 6831.

Rob Drummond, Chair

23 April 2020

Ag RG11381