OUTSIDE-IN EXPERIENCE DESIGN LIMITED

(Company Number 10586412)

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

Principal trading address: (Formerly) 14 Syme Place, Edinburgh EH10 5GA

At a General Meeting of the members of the above named company, duly convened and held at 14 Syme Place, Edinburgh, EH10 5GA on 30 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 David Kerr (IP No. 9161) of SFP Restructuring Ltd, 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: David Kerr or Grace Burton, Tel: 020 7538 2222.

Sally Rogan, Director

9 April 2021

Ag DH10543