RACCOON SOFTWARE LIMITED

(Company Number 07357520)

Registered office: 148 Bream Close, London N17 9DJ

Principal trading address: 148 Bream Close, London N17 9DJ

At a General Meeting of the members of the above named company, duly convened and held at 148 Bream Close, London N17 9DJ on 16 December 2020, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Seb Elledge, Tel: 020 7538 2222.

Dima Samsonoff, Director

22 December 2020

Ag ZG92039