CAPRICORN MALTA LIMITED

Company Number: SC437973

Registered office: c/o Grant Thornton UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN

Principal trading address: 50 Lothian Road, Edinburgh, EH3 9BY

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 15 April 2020 that:

The company be wound up voluntarily, and the joint liquidators specified below be appointed joint liquidators of the company for the purposes of the voluntary winding up.

James Smith, Director

Date of Appointment: 15 April 2020

Joint Liquidator's Name and Address: Julie Tait (IP No. 23110) of Grant Thornton UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN. Telephone: 0131 229 9181.

Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Ian A Dawson at the offices of Grant Thornton UK LLP on 0131 659 8539, or Ian.A.Dawson@uk.gt.com.

24 April 2020