DUCADA CAPITAL LIMITED

(Company Number 08661236)

Registered office: Calder & Co, 30 Orange Street, London, WC2H 7HF

Principal trading address: Calder & Co, 30 Orange Street, London, WC2H 7HF

At a General Meeting of the Member of the above-named Company, duly convened, and held on 11 September 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily”.

“That Stephen Goderski and Peter Hart of Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators of the Company”.

Office Holder Details: Stephen Goderski and Peter Hart (IP numbers 8731 and 13470) of Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 11 September 2020. Further information about this case is available from Joseph Price at the offices of Geoffrey Martin & Co at joseph.price@geoffreymartin.co.uk.

Ronnie Veen , Chair of the Meeting