ROCKFIRE INVESTMENT FINANCE PLC

(Company Number 09765503)

Registered office: 30 Gay Street, Bath, BA1 2PA

Principal trading address: 30 Gay Street, Bath, BA1 2PA

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 18 February 2021 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Stephen Anthony John Ramsbottom (IP No. 8990) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Conor March, Tel: 01908 087 220, Email: Conor.march@opusllp.com

Ian Walsh, Director

18 February 2021

Ag BH112141