SWINFORD PROPERTIES LIMITED

(Company Number 1606274 (registered in the British Virgin Islands))

Registered office: Intershore Chambers P.O Box 4342, Road Town, Tortola, VG1110, British Virgin Islands

Principal trading address: Cheylesmore House II, Parkside Business Park, Quinton Road, Parkside, Coventry, CV1 2WT

Notice is hereby given that the following resolutions were passed on 20 December 2021, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up in accordance with the Liquidation plan; and that Freddy Khalastchi (IP No. 8752) and Jonathan David Bass (IP No. 11790) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT together with Kenneth M. Hodge of HLB Trinity (BVI) Ltd, 4th Floor RJT Edifice, Waterfront Drive, P.O. Box 260, Road Town, Tortola, British Virgin Islands are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and that the Joint Liquidators may act jointly and separately.”

Further details contact: The Joint Liquidators, Email: MJones@menzies.co.uk, or Tel: 020 7465 1921. Alternative contact: Maisie Jones.

Monica Pamela Van Zyl, Director

23 December 2021

Ag LH92524