LAMBDA 5 LIMITED

LAMBDA 5 LIMITED (Company Number 02929098) Registered office: XPO House, Lodge Way, New Duston, Northampton, NN5 7SL By a Written Resolution of the member of the above named company the subjoined resolutions were passed on 21 March 2019, viz: - Special Resolutions 1 THAT the Company be wound-up voluntarily and Edward Kerr (office holder number: 9021) of Messrs BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, and Malcolm Cohen (officeholder number: 6825) of Messrs 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. Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 21 March 2019. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected].

Company Number: 02929098 Name of Company: LAMBDA 5 LIMITED Nature of Business: Dormant Type of Liquidation: Members' Voluntary Liquidation Registered office: XPO House, Lodge Way, New Duston, Northampton, NN5 7SL to be changed to: c/o BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA Edward Terence Kerr of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Numbers: 9021 and 6825. Date of Appointment: 21 March 2019 By whom Appointed: Members Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected].