ROCKFIRE CAPITAL LIMITED

(Company Number 06986574)

Registered office: 30 Gay Street, Bath, BA1 2PA

Principal trading address: 30 Gay Street, Bath, BA1 2PA

Notice is hereby given that the following written resolutions were passed on 25 August 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Ramsbottom (IP No. 8990) of CVR Global LLP, Broad Quay House, Prince Street, Bristol, BS1 4DJ and Ian Defty (IP No. 9245) of CVR Global LLP, 20 Furnival Street, London, EC4A 1JQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: jjennings@cvr.global Alternative contact: Email: lhart@cvr.global

Andrew Paul Williams, Director

25 August 2020

Ag VG51737