AE REDHURST LIMITED

Company Number: SC434100

Registered office: 11 Bleachfield, Edinburgh, EH6 5TE

Principal trading address: 11 Bleachfield, Edinburgh, EH6 5TE

At a General Meeting of the members of the above named company, duly convened and held at 11 Bleachfield, Edinburgh, EH6 5TE on 23 February 2021, 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, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 21772), be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: The Liquidator or Molly Smith, telephone number: 020 7538 2222.

Annabel Eccles , Director

03 March 2021

Ag CH120595