ORFALYS LIMITED

Name of Company: ORFALYS LIMITED Company Number: 08875378 Nature of Business: Management consultancy activities other than financial management Registered office: Birchin Court, 20 Birchin Lane, London, EC3V 9DU Type of Liquidation: Members Date of Appointment: 19 February 2020 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: Members Ag QG121126

ORFALYS LIMITED (Company Number 08875378) Registered office: Birchin Court, 20 Birchin Lane, London, EC3V 9DU Principal trading address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU Special and Ordinary Resolutions of Orfalys Limited ("the Company") were passed on 19 February 2020, 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.” OTHER NOTICES Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Massie. Rizvan Katchera, Shareholder 10 March 2020 Ag QG121126