SOFLEX UK LIMITED

(Company Number 07832501)

Registered office: Delta Park Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL

Principal trading address: Delta Park Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL

At a General Meeting of the Company duly convened and held at Delta Park Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL on 29 March 2021 at 4.00 pm, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Simon Peter Carvill-Biggs (IP No. 15930) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 735 238. Alternative contact: Jordan Martine.

Richard Cheshire, Chair

29 March 2021

Ag DH10678