BELVAR LIFE (UK) LIMITED

(Company Number 08884622)

Registered office: c/o RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

Principal trading address: Marston Green, Birmingham B40 1NT; 71 Broughton Street, Chester CH3 5AF; Argyll Way, Aberdeen Airport, Dyce AB21 0BY; 1 Fairview Road, Edinburgh EH28 8AP; 159 Fountainbridge, Edinburgh EH28 9PE; 210 High Street, Glasgow G4 0QW; Stobcross Road, Scottish Event Campus (SEC), Exhibition Way, Glasgow G3 8HQ; 804-834 Bath Road, Heathrow Airport, Hounslow TW5 9UH; 1014 Dockside Road, London E16 2FQ; 86 Great Eastern Road, London E15 1GR; Harbour Parade, Southampton, SO14 1BA; Black Horse Lane, York YO1 7NE

At a General Meeting of the above named Company, duly convened, and held at Strandaasveien 88, Toroed, Tonsberg, Norway on 5 October 2020 at 4.00 pm, the following special resolution was duly passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and that Gareth Harris (IP No. 14412) and James Miller (IP No. 21290) both of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Correspondence address & contact details of case manager: James Woodhead of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 0113 285 5000.

Further details contact: The Joint Liquidators, Tel: 0113 285 5000.

Rune Firing, Director

5 October 2020

Ag XG70880