TENACIOUS FOX LTD

(Company Number 07905404)

Registered office: Pintail House, Duck Island Lane, Ringwood, BH24 3AA

Principal trading address: Stodrig Stewards Cottage, Kelso, TD5 7NZ

At a General meeting of the above named Company, duly convened and held at Stodrig Stewards Cottage, Kelso, TD5 7NZ on 28 January 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt, Tel: 020 7538 2222.

Andrew Neillans, Chair

29 January 2022

Ag NH110039