BALLINTRAE HOLDINGS LIMITED

(Company Number 07611107)

Registered office: Forum House, 1st Floor, 15-18 Lime Street, London EC3M 7AN

Principal trading address: 32 Threadneedle Street, London EC2R 8AY

Shareholders Resolutions

At a General Meeting of the company duly convened and held at 4a Gayfield Place Lane, Edinburgh EH1 3NZ on 09/11/2020 at 10.00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No 9386) of Purnells,Goldfields House, 18A Gold Tops, Newport, South Wales NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk

Tel: 01633 214712

Steven Street - Director

Dated this 9th day of November 2020