BOGOLYUBOV FOUNDATION

(Company Number 06546502)

Registered office: No.1, London Bridge, SE1 9BG

Principal trading address: No.1, London Bridge, SE1 9BG

At a General Meeting of the subscribers of the above-named Company held on 11 January 2021 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jeremy Karr and Simon John Killick both of Begbies Traynor (Central) LLP of 1 Kings Avenue, London, N21 3NA be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Office Holder Details: Jeremy Karr and Simon Killick (IP numbers 9540 and 23390) of Begbies Traynor (Central) LLP, 33 Cavendish Square London W1G 0PW . Date of Appointment: 11 January 2021. Further information about this case is available from Monika Flont at the offices of Begbies Traynor (Central) LLP on 020 72621199 or at London.Paddington@btguk.com.

Gennadiy Bogolyubov , Chair