SOFTWOOD LIMITED

(Company Number 07738590)

Registered office: 888 Sidcup Road, London, SE9 3PN

Principal trading address: (Formerly) 888 Sidcup Road, London, SE9 3PN

At a General Meeting of the members of the above named company, duly convened and held at 888 Sidcup Road, London, SE9 3PN on 16 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 Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Laura Kenna, Tel: 020 7538 2222.

Constantine Mugove Zimbiti, Director

23 April 2021

Ag DH11649