SHINENET LIMITED

SHINENET LIMITED (Company Number 02362708) Registered office: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL Principal trading address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 29 October 2019. Effective Date: 4 November 2019. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Daniel James Mark Smith (IP No. 012792) both of Deloitte LLP, 2 Hardman Street, Manchester, M3 3HF (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte LLP on Tel: 020 7303 6688. Neil Lees, Director 4 November 2019 Ag MG80709

SHINENET LIMITED (Company Number 02362708) Registered office: (Both) Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL Principal trading address: (Both) Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND & WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. OTHER NOTICES Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 12 December 2019, which is the last date for proving, to Daniel James Mark Smith, using the contact details provided below and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 4 November 2019 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Daniel James Mark Smith (IP No. 012792) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ Please contact Sean Waring Mitchell on +44 (0) 20 7303 6688, or at [email protected] if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 11 November 2019 Ag MG80716

Name of Company: SHINENET LIMITED Company Number: 02362708 Nature of Business: Non-trading company Registered office: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL Type of Liquidation: Members Date of Appointment: 4 November 2019 Stephen Roland Browne (IP No. 009281) of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ and Daniel James Mark Smith (IP No. 012792) of Deloitte LLP, 2 Hardman Street, Manchester, M3 3HF By whom Appointed: The Company Ag MG80709 OTHER NOTICES