GRISHAM PRODUCTION LIMITED

(Company Number 09411592)

Registered office: WSM MBI Coakley LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: 59-60 Grosvenor Street, London, W1K 3HZ

Notice is hereby given that the following resolutions were passed on 23 December 2021, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824) of WSM MBI Coakley LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT are hereby appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: Liquidator, Tel: 01483 405160, Email: david.easto@mbicoakley.co.uk. Alternative contact: David Easto.

Gavin Harrison, Director

23 December 2021

Ag LH92700