P. ROBERTS (U.K.) LIMITED

P. ROBERTS (U.K.) LIMITED (Company Number 03943949) Registered office: Lifford Hall, Tunnel Lane, Kings Norton, Birmingham B30 3JN Principal trading address: Elmwood House, Elm Road, Tutshill, Chepstow, Monmouthshire NP16 7BX Notice is hereby given that the following resolutions were passed on 20 July 2020, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." For further details contact: Adam Jordan, Email: [email protected] Paul Roberts, Chair 30 July 2020 Ag UG42050

Name of Company: P. ROBERTS (U.K.) LIMITED Company Number: 03943949 Nature of Business: Investment Company Registered office: Lifford Hall, Tunnel Lane, Kings Norton, Birmingham B30 3JN Type of Liquidation: Members Date of Appointment: 20 July 2020 Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ By whom Appointed: Members Ag UG42050