ASIDUA (GB) LIMITED

(Company Number NI063720)

Registered office: 10 Weavers Court, Belfast, BT12 5GH

Principal trading address: Unit 10 Weavers Court, Linfield Industrial Estate Linfi, Belfast, Co Antrim, BT12 5GH

Place of meeting: Southbank Central, 30, Stamford Street, London, SE1 9LQ.

Date of meeting: 3 June 2021.

Time of meeting: 11:50 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 3 June 2021

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@smithcooper.co.uk. Telephone: 0121 236 6789.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: dean.nelson@smithcooper.co.uk. Telephone: 0121 236 6789.

For further information contact Beth Naqwi at the offices of Smith Cooper on 0121 236 6789, or Beth.Naqwi@smithcooper.co.uk.

3 June 2021