GALIFREY LLP

(Company Number OC375209)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 1 Kings Avenue, Winchmore Hill, London N21 3NA

At a General Meeting of the members of the above named LLP held on 23/07/2020 the following determinations were passed as a special and as an ordinary respectively:

"That the LLP be wound up voluntarily and that Yiannis Koumettou and Ninos Koumettou both of Begbies Traynor (Central) LLP of 1 Kings Avenue, London N21 3NA be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this determination, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA.

For further details contact Sanna Khwaja on 0208 370 7250 or at Sanna.Khwaja@btguk.com

Dated: 21 July 2020