ALLANSONS LLP

(Company Number OC341712)

Registered office: 1st Floor Queens Buildings, Central Street, Bolton, BL1 2AB

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Grays Inn, London, WC1R 5EF on 7 May 2020 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) and Steven Illes (IP No. 23730) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

Further details contact: Marc Evans, Tel: 020 7831 1234, Email: marc@antonybatty.com

William Antony Batty, Joint Liquidator

15 May 2020

Ag SG20799