RENOVO LTD

RENOVO LTD (Company Number 03622770) Registered office: First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL Principal trading address: (Formerly) First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL At a General Meeting of the members of the above named company, duly convened and held at 1 Rutland Court, Edinburgh, EH3 8FL on 5 December 2018, the following resolutions were duly passed, as a special resolution and as an ordinary resolution: "That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) 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: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222. Neil McMyn, Director 10 December 2018 Ag BG90668 NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTION 85(1) OF THE INSOLVENCY ACT 1986

RENOVO LTD (Company Number 03622770) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Formerly) First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL Principal trading address: (Formerly) First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL 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, Robert Welby 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 7 January 2019, 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 7 January 2019. Date of Appointment: 5 December 2018 Office Holder Details: Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Joanne Lee, Tel: 020 7538 2222. Robert Welby, Liquidator 10 December 2018 Ag BG90668

Name of Company: RENOVO LTD Company Number: 03622770 Nature of Business: Holding company Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Formerly) First Floor, Equinox North, Great Park Road, Bradley Stoke, Bristol, BS32 4QL Type of Liquidation: Members Date of Appointment: 5 December 2018 Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ By whom Appointed: Members Ag BG90668