SPP (GENERAL PARTNER) LIMITED

(Company Number 04867229)

Registered office: 3 Cadogan Gate, London, SW1X 0AS

Principal trading address: N/A

At a General Meeting of the members of the above-named Company held on 14 April 2021 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gary Paul Shankland (IP No. 009587) and Irvin Cohen (IP No. 18412) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0207 516 1500 or alternatively enquiries can be made by e-mail to Kevin Donnelly at kevin.donnelly@btguk.comor by telephone on020 7516 1577.

Robert Wood, Director

14 April 2021

Ag DH11183