FRANIEL CHANGE MANAGEMENT CONSULTING LIMITED

FRANIEL CHANGE MANAGEMENT CONSULTING LIMITED (Company Number 09148760) Registered office: 7 Wyre Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4QR Principal trading address: (Formerly) 7 Wyre Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4QR At a General Meeting of the members of the above named company, duly convened and held at Flat 8 Sisters Avenue, London, SW11 5SG on 11 December 2020, the following resolutions were duly passed, as a special resolution and as an ordinary resolution: "That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up." For further details contact: Richard Hunt or Molly Smith, Tel: 020 7538 2222. Fiona Franiel, Director 16 December 2020 Ag ZG91477

FRANIEL CHANGE MANAGEMENT CONSULTING LIMITED (Company Number 09148760) Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Formerly) 7 Wyre Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4QR Principal trading address: (Formerly) 7 Wyre Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4QR Notice is hereby given under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that I, the Liquidator of the above-named Company, Richard Hunt of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ intend declaring a first and sole dividend to unsecured creditors. Creditors who have not already proved are required, on or before 28 January 2021, to submit their proofs of debt to me at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. Please note that this is a solvent liquidation and therefore I am entitled to make the distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not proved. Please note: The last date for submitting a proof of debt is 28 January 2021. A proof of debt can be downloaded at https://www.gov.uk/ government/publications/rule-144-proof-of-debt-general-form Date of Appointment: 11 December 2020 Office Holder Details: Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ For further details contact: Richard Hunt or Georgia Lewis, Tel: 020 7538 2222. Richard Hunt, Joint Liquidator 16 December 2020 Ag ZG91477

Name of Company: FRANIEL CHANGE MANAGEMENT CONSULTING LIMITED Company Number: 09148760 Nature of Business: Management consultancy activities other than financial management Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ (Formerly) 7 Wyre Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4QR Type of Liquidation: Members Date of Appointment: 11 December 2020 Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ By whom Appointed: Members Ag ZG91477