11:ELEVEN LIMITED

Company Number: SC496571

Registered office: 22 Hillview Road, Edinburgh, EH12 8QL

Principal trading address: 22 Hillview Road, Edinburgh, EH12 8QL

At a General Meeting of the members of the above named company, duly convened and held at 22 Hillview Road, Edinburgh, EH12 8QL, on 25 June 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, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161), be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further information, contact David Kerr or Laura Kenna, telephone number: 020 7538 2222.

Thomas Dickon Stanley , Director

25 June 2021

Ag FH32260