S M KEENAN LEGAL SERVICES LIMITED

(Company Number 10206255)

Registered office: Suite 208 Britannia House, 1-11 Glenthorne Road, Hammersmith, London, W6 0LH

Principal trading address: Flat 101, 129 Cadogan Terrace, London, E9 5HP

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 18 August 2020 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Conor March, Tel: 01908 087 220, Email: conor.march@opusllp.com

Sean Michael Keenan, Director

18 August 2020

Ag WG60038