CHIAROSCOPE LIMITED

(Company Number 10616951)

Registered office: Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Principal trading address: (Formerly) 12 The Steadings, Maudlin Farm, Warkworth, Morpeth, Northumberland, NE65 0WR

At a General Meeting of the members of the above named company, duly convened and held at 12 The Steadings, Maudlin Farm, Warkworth, Morpeth, Northumberland, NE65 0WR on 17 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 Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Laura Kenna, Tel: 020 7538 2222.

Anita May Leversidge, Director

25 March 2021

Ag CH122956