BITINGBACK LIMITED

Name of Company: BITINGBACK LIMITED Company Number: 05947418 Nature of Business: Other business support service activities not elsewhere classified Registered office: 86-90 Paul Street, London, EC2A 4NE Type of Liquidation: Members Date of Appointment: 24 January 2020 Office Holder Details: Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: Members Ag OG101661

BITINGBACK LIMITED (Company Number 05947418) Registered office: 86-90 Paul Street, London, EC2A 4NE Principal trading address: 86-90 Paul Street, London, EC2A 4NE Special and Ordinary Resolutions of Bitingback Limited ("the Company") were passed on 24 January 2020, by Written Resolution of the members of the Company: “That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Massie. Samuel Davies, Shareholder 24 January 2020 Ag OG101661