ALFBURN LIMITED

(Company Number 09556014)

Registered office: Caledon Partners, 7 Old Park Lane, London W1K 1QR

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 2 Eastbourne Terrace, London W2 6LG on 29 January 2019, at 1.15 pm, the following Resolutions were passed as a Special Resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Alexander Iain Fraser (IP No. 9218) and Thomas Campbell MacLennan (IP No. 8209) both of FRP Advisory LLP , Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD be and are hereby appointed joint liquidators for the purposes of the voluntary winding up.”

Further details contact: Joint Liquidators, Tel: 0330 055 5492. Alternative contact: David Birnie

Raoul Alastair Joseph Fraser, Chair

30 January 2019

Ag CG102102