MGEUK LTD

(Company Number 07778446)

Registered office: Vision Park Chivers Way, Histon, Cambridge, CB24 9AD

Principal trading address: Vision Park Chivers Way, Histon, Cambridge, CB24 9AD

The following written resolutions were duly passed by the members of the Company on 20 October 2020, as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Frank Wessely (IP No. 7788) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Laura Mckiernan, Email: Laura.Mckiernan@quantuma.com, Tel: 01202 970430.

Kevin Daisley, Director

20 October 2020

Ag XG71622