EPIC (WIDNES) LIMITED

Name of Company: EPIC (WIDNES) LIMITED Company Number: 05603111 Nature of Business: Other letting & operating of own or leased real estate Registered office: Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW Type of Liquidation: Members Date of Appointment: 28 March 2019 David Forbes Rutherford (IP No. 5736) of Cowan & Partners CA, 60 Constitution Street, Leith, Edinburgh, EH6 6RR By whom Appointed: Members Ag FG10078

EPIC (WIDNES) LIMITED (Company Number 05603111) Registered office: Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW Principal trading address: Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW At a general meeting of the members of the said Company duly convened and held at 1 St Andrew Square, Edinburgh, EH2 2BD on 28 March 2019, at 2.45 pm, the following Resolutions were passed as a Special Resolution: “That the Company be wound up voluntarily and that David Forbes Rutherford (IP No. 5736) of Cowan & Partners CA, 60 Constitution Street, Leith, Edinburgh, EH6 6RR be and is hereby appointed Liquidator for the purpose of such winding up.” Further details contact: David Forbes Rutherford, Tel: 0131 554 0724. Robert J W Dick, Chair 1 April 2019 Ag FG10078