POLARCUS UK LIMITED

(Company Number 07068161)

Registered office: 24 Old Queen Street, London, SW1H 9HP

At a general meeting of the Members of the above-named company, duly convened, and held at Reef Tower, Level 20, Jumeirah Lakes Towers, Cluster O, P.O.Box 283373, Dubai, U.A.E on 27 April 2021, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution:

1. That the Company be wound up voluntarily

2. That Lisa Rickelton, Simon Kirkhope and Matthew Boyd Callaghan, of FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.

Joint Liquidator: Lisa Rickelton (IP number 10594) of FTI Consulting LLP, 200 Aldersgate Street, London, EC1A 4HD.

Joint Liquidator: Simon Kirkhope (IP number 9303) of FTI Consulting LLP, 200 Aldersgate Street, London, EC1A 4HD.

Joint Liquidator: Matthew Callaghan (IP number 14630) of FTI Consulting LLP, 200 Aldersgate Street, London, EC1A 4HD.

For further details contact PolarcusUK@fticonsulting.com

Caleb Raywood, Director