IVY & CO LIMITED

(Company Number 08898794)

Registered office: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW

Principal trading address: (Former) 18 Burnham Close, London, NW7 2SE

At a General Meeting of the members of the above named company, duly convened and held at 18 Burnham Close, London, NW7 2SE 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 she is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Linda Golding or Grace Burton, Tel: 020 7538 2222.

Ivy Wong, Director

30 March 2021

Ag CH123245