SS FAMILY PARTNERS LIMITED

(Company Number 09533762)

Registered office: 3rd Floor, Fairgate House, 78 New Oxford Street, London, WC1A 1HB

Principal trading address: Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN

At a General Meeting of the above named Company, duly convened, and held at Suite 3, 4th Floor, 1 Duchess Street, London, W1W 6AN on 12 February 2020 at 3.00 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Wilkin Chapman Business Solutions Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

Further details contact: The Joint Liquidators, Tel: 01302 342 875.

Saule Voluckyte, Chair

14 February 2020

Ag PG111179