TARIAN GROUP HOLDINGS LTD.

(Company Number 10444877)

Registered office: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Principal trading address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Notice is hereby given that the following resolutions were passed on 9 April 2021 as a special resolution and an ordinary resolution respectively:

“That it has been resolved the Company be wound up voluntarily and that Simon Jagger (IP No. 22838) and Ben Woodthorpe (IP No. 18370) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and any acts may be carried out by all or any one of them.”

Further details contact: Shanice Austin, Email: shanice.austin@resolvegroupuk.com or telephone 020 7702 9775.

Geoffrey Toms, Director

16 April 2021

Ag DH11160