SCIMCO LIMITED

Company Number: 03155619 Name of Company: SCIMCO LIMITED Nature of Business: Activities of other holding companies not elsewhere classified Registered office: 55 Baker Street, London, W1U 7EU (formerly 1 New Street Square, London, EC4A 3HQ) Principal trading address: 33 Wigmore Street, London, W1U 1QX Type of Liquidation: All in Members Voluntary Liquidation Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU. Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA. Date of Appointment: 25 January 2021 By whom Appointed: Members For further details contact or [email protected]

SCIMCO LIMITED (Company Number 03155619) Registered office: 55 Baker Street, London, W1U 7EU (formerly 1 New Street Square, London, EC4A 3HQ) Principal trading address: 33 Wigmore Street, London, W1U 1QX Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU and Matthew James Chadwick (officeholder number: 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA both Authorised Insolvency Practitioners were appointed Joint Liquidators of the above named Companies on 25 January 2021. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare first dividends within two months of the last date for proving, being 24 February 2021. If creditors who have a claim of more than £1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London, W1U 7EU, by no later than 24 February 2021, failing which they will be excluded from the dividend. Creditors who have a claim for £1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted at [email protected] Dated: 26 January 2021

SCIMCO LIMITED (Company Number 03155619) Registered office: 55 Baker Street, London, W1U 7EU (formerly 1 New Street Square, London, EC4A 3HQ) Principal trading address: 33 Wigmore Street, London, W1U 1QX WRITTEN RESOLUTIONS OF THE COMPANIES PROPOSED BY THE JOINT LIQUIDATORS AND HAVING EFFECT AS ORDINARY RESOLUTIONS OF THE COMPANIES PURSUANT TO THE PROVISIONS OF PART 13 OF THE COMPANIES ACT 2006 Circulation Date: 22 January 2021 Ordinary Resolution THAT Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU and Matthew James Chadwick of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA (officeholder number: 9311) (together “the Replacement Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. Ordinary Resolution THAT the basis of the remuneration of the Replacement Joint Liquidators be fixed by reference to the time properly given by the Replacement Joint Liquidators and their staff in attending to matters arising in the winding-up together with VAT thereon. The undersigned being, as at the Circulation Date set out above, the sole member of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006, hereby agrees to the resolutions set out above. Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU. Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA. Date of Appointment: 25 January 2021 For further details contact or [email protected]

Name of Company: SCIMCO LIMITED Company Number: 03155619 Nature of Business: Activities of other holding companies not elsewhere classified

SCIMCO LIMITED (Company Number 03155619) Principal trading address: n/a

SCIMCO LIMITED (Company Number 03155619) Principal trading address: n/a