CHARITYSHARE LIMITED

(Company Number 05260609)

Registered office: Whitecross Studios, 50 Banner Street, London, EC1Y 8ST

Principal trading address: Whitecross Studios, 50 Banner Street, London, EC1Y 8ST

Notice is hereby given that by written resolution of the members of the above named company on 1 June 2020, the following special resolution was passed:

That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.

The Company also passed the following ordinary resolution.

That Karen Spears and Matthew Haw of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627) of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 1 June 2020. Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8233.

Elizabeth Walker , Director