CLEARCAS LIMITED

(Company Number 11101406)

Registered office: Optionis House, 840 Ibis Court, Centre Park, Centre Park, Warrington, WA1 1RL

Principal trading address: (Former) Optionis House, 840 Ibis Court, Centre Park, Centre Park, Warrington, WA1 1RL

At a General Meeting of the members of the above named company, duly convened and held at Optionis House, 840 Ibis Court, Centre Park, Centre Park, Warrington, WA1 1RL on 27 July 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 David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Anne-Francoise Marie Castiglioni, Director

27 July 2022

Ag TH50596