ERASTRO LTD

(Company Number 11573611)

Registered office: c/o FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU

Principal trading address: 1 King Street, London, EC2V 8AU

At a General Meeting of the above named Company, duly convened and held by virtual meeting on 28 April 2021 as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Chad Griffin (IP No. 9528) and Geoffrey Paul Rowley (IP No. 8919) both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.edinburgh@frpadvisory.com

David Duggins, Chair

28 April 2021

Ag EH20203