PIEBURY CORNER LTD

(Company Number 07785471)

Registered office: 3 Field Court, Grays Inn, London WC1R 5EF

Principal trading address: 209-211 Holloway Road, London, N7 8DL and 3 Caledonian Road, London, N1 9DX

At a General Meeting of the Members of the above-named Company, duly convened, and held at 209-211 Holloway Road, London, N7 8DL on 19 August 2020, the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Stephen John Evans (IP No. 8759) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator of the Company."

Further details contact: The Liquidator, Tel: 01277 230 347

Nicola Jane Campbell, Chair

26 August 2020

Ag VG51717