BOWBELL NO. 1 PLC

BLUEPRINT DIRECT LIMITED Company Number: SC405965 At a General Meeting of the Members of the above named Company duly convened and held at 133 Finnieston Street, Glasgow G3 8HB on 2 June 2020 the following Special Resolution was duly passed: "That the Company be wound-up voluntarily under section 84(1) (b) of the Insolvency Act 1986." Chairman of the Meeting 2 June 2020 BOWBELL NO. 1 PLC (Company Number 07254777) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham, B3 2RT Principal trading address: 125 Wood Street, London, EC2V 7AN Notice is hereby given that the following resolutions were passed on 9 June 2020, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Scott Christian Bevan (IP No. 9614) both of Mazars LLP, 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0121 232 9726. Alternative contact: Kate Conneely. Sean Peter Martin, Director 10 June 2020 Ag TG30654

BLUEPRINT DIRECT LIMITED (IN MEMBERS VOLUNTARY LIQUIDATION) Company Number: SC405965 Registered office: OFFICE G.2.9 TRIDENT HOUSE, 175 RENFREW ROAD, PAISLEY, PA3 4EF In accordance with Rule 3.2(7) of the INSOLVENCY (SCOTLAND) (RECEIVERSHIP AND WINDING UP) RULES 2018, I, Brian Milne, of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB, give notice that on, I was appointed Liquidator of the above company by a Resolution of Members. NOTE. This notice is purely formal. All known Creditors have been, or will be, paid in full. Brian Milne Office-holder Number: 9381 Liquidator French Duncan LLP 09 June 2020 Further contact details: Steven Rodden on telephone number 0141 271 2827 or email [email protected] BOWBELL NO. 1 PLC (Company Number 07254777) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham, B3 2RT Principal trading address: 125 Wood Street, London, EC2V 7AN Notice is hereby given that creditors of the Company are required, on or before 13 July 2020, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at 45 Church Street, Birmingham, B3 2RT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 9 June 2020 Office Holder Details: Simon David Chandler (IP No. 008822) and Scott Christian Bevan (IP No. 9614) both of Mazars LLP, 45 Church Street, Birmingham, B3 2RT Further details contact: The Joint Liquidators, Tel: 0121 232 9726. Alternative contact: Kate Conneely. Simon David Chandler, Joint Liquidator 10 June 2020 Ag TG30654

Name of Company: BOWBELL NO. 1 PLC Company Number: 07254777 Previous Name of Company: Sunshine Haven Plc Registered office: c/o Mazars LLP, 45 Church Street, Birmingham, B3 2RT Type of Liquidation: Members Date of Appointment: 9 June 2020 Simon David Chandler (IP No. 008822) and Scott Christian Bevan (IP No. 9614) both of Mazars LLP, 45 Church Street, Birmingham, B3 2RT By whom Appointed: Members Ag TG30654