SYMM GROUP LIMITED

(Company Number 00232770)

Registered office: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF (Formerly) Kemp House Cumnor Hill, Cumnor, Oxford, England, OX2 9PH

Principal trading address: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

Notice is hereby given that the following resolutions were passed on 6 May 2020, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Bethan Louise Evans (IP No. 13130) and John Dean Cullen (IP No. 9214) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately.”

For further details contact: Christy Law, Email: CLaw@menzies.co.uk, Tel: 029 2044 7515.

James John Axtell, Director

15 May 2020

Ag SG20767