DURAFLEX LIMITED

(Company Number 04294134)

Registered office: 1 Park Row, Leeds, LS1 5AB

By written resolution of the sole Member of the above-named company passed on 29 May 2020, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Steven Sherry and Emma Cray of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

Office Holder Details: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX. Date of Appointment: 29 May 2020. Further information about this case is available from James Yeoward at the offices of PricewaterhouseCoopers LLP on 07968 803562 or at steven.a.sherry@pwc.com or james.h.yeoward@pwc.com.

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.