LINK ASSET MANAGEMENT LIMITED

(Company Number 08896105)

Registered office: 5 Foxglove Gardens, Guildford, GU4 7ES

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 21 October 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

Peter Matthews, Chair

22 October 2020

Ag XG71643