CHAMONIX KNIGHT LIMITED

CHAMONIX KNIGHT LIMITED (Company Number 07927553) Previous Name of Company: Chamonix Knight III GP Limited (changed in 2012) Registered office: One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW to be changed to: c/o BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA. Principal trading address: 4 St Paul's Churchyard, London, EC4M 8AY By a Written Resolution of the members of the above named company the subjoined resolution, was passed on 10 January 2020, viz:- SPECIAL RESOLUTIONS 1 THAT the Company be wound-up voluntarily and Lee Causer (officeholder number: 14112) of BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU be and are appointed Joint Liquidators for the purposes of such winding- up, and are to act jointly and severally. 2 THAT the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. For further information, please contact [email protected] quoting reference 00322729. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Lee Causer (IP number 14112) of BDO LLP, Two Snowhill, Birmingham B4 6GA. Date of Appointment: 10 January 2020. Ouda Saleh , Director

Company Number: 07927553 Name of Company: CHAMONIX KNIGHT LIMITED Previous Name of Company: Chamonix Knight III GP Limited (changed in 2012) Nature of Business: Activities of other holding companies not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered office: One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW to be changed to: c/o BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA. Principal trading address: 4 St Paul's Churchyard, London, EC4M 8AY Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Lee Causer of BDO LLP, Two Snowhill, Birmingham B4 6GA Office Holder Numbers: 6825 and 14112. Date of Appointment: 10 January 2020 By whom Appointed: Members of the Company Further information about this case is available from the offices of BDO LLP at [email protected] quoting the reference 00322729