MIDDLETON MURRAY PARTNERS LLP

(Company Number OC403009)

Registered office: Golden Cross House, 456-459 Strand, London, WC2R 0RG

Principal trading address: N/A

At a Meeting of the above named LLP, duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 3 December 2020 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the LLP be wound up voluntarily and that Julie Humphrey (IP No. 23930) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Angela Middleton, Chair

3 December 2020

Ag ZG90953