PALMER JONES COMPLIANCE CONSULTING LIMITED

(Company Number 10849253)

Registered office: FRP Advisory 142-148 Main Road, Sidcup, DA14 6NZ

Principal trading address: 104 Darnley Road, Gravesend, Kent, DA11 0SN

At a general meeting of the above named Company duly convened and held at Winterton House, High Street, Westerham, TN16 1AQ on 1 September 2021 at 11.00 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ be and are hereby appointed Joint Liquidators for the purpose of voluntary winding up."

Further details contact: Nicola Elsworth, Email: nicola.elsworth@frpadvisory.com

Nedim Ailyan, Joint Liquidator

1 September 2021

Ag IH60694