LIONTRUST INVESTMENTS LIMITED

Company Number: SC330862

Registered office: c/o Mazars LLP, Restructuring Services, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD

Principal trading address: Excel House, 30 Semple Street, Edinburgh, Scotland, EH3 8BL

Notice is hereby given that the following resolutions were passed on 18 March 2021, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily, and that Guy Robert Thomas Hollander, of Mazars LLP, Tower Bridge House, St Katharine's Way, London, E1W 1DD and Simon David Chandler, of Mazars LLP, Tower Bridge House, St Katharine's Way, London, E1W 1DD, (IP Nos: 009233 and 008822) be appointed as Joint Liquidators for the purpose of such voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 0121 232 9726. Alternative contact: Kate Conneely.

Edward Catton , Director

23 March 2021

Ag CH122768