MACANDREWS UK LIMITED

(Company Number 08343441)

Previous Name of Company: OPDR UK Limited; Northern Step Limited

Registered office: 75 King William Street, London EC4N 7BE

Principal trading address: N/A

At a General Meeting of the members of Macandrews Uk Limited held on 25 May 2021, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Robyn Coulter by telephone on 01642 796 640 or alternatively enquiries by email at Robyn.Coulter@btguk.com.

Dr Sven Alexander Hille, Chair

25 May 2021

Ag EH21934