HALL LIDDY LIMITED

(Company Number 07161644)

Registered office: C/O Mazars LLP, 45 Church Street, Birmingham B3 2RT

Principal trading address: Tower Bridge House, St. Katharines Way, London, E1W 1DD

Notice is hereby given that the following resolutions were passed on 21 August 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Scott Christian Bevan (IP No. 9614) both of Mazars LLP, 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 232 9578. Alternative contact: Dan Carr

Toby Stanbrook, Director

24 August 2020

Ag VG51527