OPTIMISE (EUROPE) LIMITED

(Company Number 08182985)

Registered office: Greenworks Dog And Duck Yard, Princeton Street, London, WC1R 4BH

Principal trading address: Greenworks Dog And Duck Yard, Princeton Street, London, WC1R 4BH

At a General Meeting of the above named Company, duly convened and held by a telephone conference call, on 21 February 2020, the following resolutions were duly passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Allister Manson (IP No. 23290) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, Evergreen House North, Grafton Place, London, NW1 2DX be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up.”

At the subsequent creditors' decision procedure on 21 February 2020 the resolutions were ratified confirming the appointment of Allister Manson and Trevor John Binyon as Joint Liquidators.

Further details contact: Tel: 01908 087 223

Chris Bone, Chair

26 February 2020

Ag PG112043