EVOLVE SPV LIMITED

(Company Number 10029787)

(“the Company”) – In Members’ Voluntary Liquidation

Registered office: 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England, NN5 5JF

At a General Meeting of the above-named Company, duly convened and held at 5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England, NN5 5JF on 21 February 2020 at 11.00AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company.”

For further details contact Michelle Collier on telephone 01455 555 444, or by email at mcollier@fasimms.com.

Ms Jacqueline Wild

Director

DATED THIS 21ST DAY OF FEBRUARY 2020