WITMILL LTD.

(Company Number 08749386)

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

Principal trading address: 320 Firecrest Court, Centre Park, Warrington, WA1 1RG

At a General Meeting of the members of the above named company, duly convened and held at 320 Firecrest Court, Centre Park, Warrington, WA1 1RG on 22 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 he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Linda Golding or Laura Kenna Tel: 020 7538 2222.

Antonios Makrymallis, Director

30 March 2021

Ag CH123161