FAIRWAY ADVISORY LIMITED

(Company Number 10638077)

Registered office: Jubilee House, East Beach, Lytham St. Annes, FY8 5FT

Principal trading address: (Former) Jubilee House, East Beach, Lytham St. Annes, FY8 5FT

At a General Meeting of the members of the above named company, duly convened and held at Jubilee House, East Beach, Lytham St. Annes, FY8 5FT on 9 April 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.

Cansu Yurdakul, Director

9 April 2021

Ag DH11217