TIE GROUP LIMITED

(Company Number 10942169)

Registered office: Honours Building, 72-80 Akeman Street, Tring, HP23 6AF

Principal trading address: Honours Building, 72-80 Akeman Street, Tring, HP23 6AF

At a General Meeting of the Company, duly convened, and held at Honours Building, 72-80 Akeman Street, Tring, HP23 6AF on 1 October 2020 at 9.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and Jason Daniel Baker (IP No. 9644) of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01277 503369. Alternative contact: Natalie Hodges.

Marc Rupert Poulson, Chair

1 October 2020

Ag XG70694