IPO CORPORATE FINANCE LIMITED

(Company Number 10959782)

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: 1 Berkeley Street, London W1J 8DL

Notice is hereby given that the following resolutions were passed on 29 June 2021, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Simon James Underwood (IP No. 2603) and Laurence Pagden (IP No. 9055) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: Rona Bharania, Email: RBharania@menzies.co.uk, Tel: 0207 465 1916.

Mark Butterfield, Director

6 July 2021

Ag GH40437