SHUBETTE OF LONDON LIMITED

(Company Number 00622183)

Registered office: Shubette House, 2 Apsley Way, London, NW2 7HF

Principal trading address: Shubette House, 2 Apsley Way, London, NW2 7HF

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 9 September 2020, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily, and that Stephen Katz (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Stephen Katz, Tel: 020 7400 7900. Alternative contact: Robert Mitchell.

Gary Offenbach, Chair

10 September 2020

Ag WG60929