GRILLON PROJECTS LTD

GRILLON PROJECTS LTD (Company Number 09414356) Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton BN1 6AF Principal trading address: First Floor, Telecom House, 125-135 Preston Road, Brighton BN1 6AF Special and Ordinary Resolutions of Grillon Projects Ltd ("the Company") were passed on 25 September 2018, by Written Resolution of the sole member 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: Vicki Boddice. Sinead Grillon, Shareholder 24 October 2018 Ag ZF71930

Name of Company: GRILLON PROJECTS LTD Company Number: 09414356 Nature of Business: Management consultancy activities other than financial management Registered office: First Floor, Telecom House, 125-135 Preston Road, Brighton BN1 6AF Type of Liquidation: Members Date of Appointment: 25 September 2018 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: Members Ag ZF71930