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29-05-20. PHARAONIC PROPERTY LIMITED (IN LIQUIDATION) (“the Company”) ———— NOTICE IS HEREBY GIVEN that the following Written Resolution of the Members of the Company was unanimously adopted as a Special Resolution on 21 May 2020: “That the Company be wound up voluntarily and that Benjamin Alexander Rhodes and James Robert Toynton of Grant Thornton Limited, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF be hereby appointed as Joint Liquidators.” All persons having claims against the Company are required to submit details to the Joint Liquidators before 19 June 2020 and all persons indebted to the Company are required to settle their debt with the Joint Liquidators by the above date. The Company is able to pay all its known liabilities in full. B A Rhodes Joint Liquidator JT709978/05/29