GREYFIRE LTD

(Company Number 09416235)

Registered office: 159 Worting Road, Basingstoke, Hampshire, RG22 6NW

Principal trading address: (Formerly) 159 Worting Road, Basingstoke, Hampshire, RG22 6NW

At a General Meeting of the members of the above named company, duly convened and held at 159 Worting Road, Basingstoke, Hampshire, RG22 6NW on 22 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 David Kerr (IP No. 9161) of SFP Restructuring Ltd, 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: David Kerr or Molly Smith, Tel: 020 7538 2222.

Mikko Karjalainen, Director

27 April 2021

Ag DH11921