RANDOM WOOD INVESTMENT COMPANY LTD

(Company Number 07672783 )

Registered office: 52, Brooks Street, London, W1K 5DS

Principal trading address: 52, Brooks Street, London, W1K 5DS

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 9 April 2021 the following special resolution was passed:

That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up

That Terence Guy Jackson and Matthew Wild of RSM Restructuring Advisory LLP Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN be and are hereby appointed as Joint Liquidators to the company, to act on a joint and several basis

Joint Liquidator: Terence Guy Jackson (IP number 16450) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes Guildford, GU1 1UN .

Joint Liquidator: Matthew Wild (IP number 9300) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes Guildford, GU1 1UN .

For further details contact Olivia Hutchison on 01483 307 034