GLIDESCOPE LIMITED

(Company Number 05433967)

Registered office: Brunel House, 320 Firecrest Court, Warrington, Cheshire, WA1 1RG

Principal trading address: (Formerly) 45 Cranwell Road, Fens Estate, Hartlepool TS25 2NG

At a General Meeting of the members of the above named company, duly convened and held at 45 Cranwell Road, Fens Estate, Hartlepool, TS25 2NG on 23 January 2021, 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 as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Molly Smith, Tel: 020 7538 2222.

John Doyle, Director

3 February 2021

Ag BH110351