HIGH ENOCH COMMUNICATIONS LIMITED

(Company Number 11019567)

Registered office: 320 Firecrest Court Centre Park, Warrington Cheshire, WA1 1RG

Principal trading address: (Formerly) 20 Beresford Place, Edinburgh, Midlothian, EH5 3SL

At a General Meeting of the members of the above named company, duly convened and held at 20 Beresford Place, Edinburgh, Midlothian, EH5 3SL on 18 March 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 Linda Golding (IP No. 10254) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and she is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Linda Golding or Sebastian Elledge, Tel: 020 7538 2222.

April Blacklock, Director

18 March 2021

Ag CH122974