PRINCE ADVANCED CONSULTING LIMITED

(Company Number 08863446)

Registered office: c/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

Principal trading address: 9 Tylersfield, Abbots Langley, Hertfordshire, WD5 0PS

At a General Meeting of the above named Company, duly convened, and held at 9 Tylersfield, Abbots Langley, Hertfordshire, WD5 0PS on 20 December 2021 the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Umang Patel, Email: Umang@neuminsolvency.co.uk or Tel: 020 3411 9598. Alternative contact: Harshin Soneji, Email: Harshin@neuminsolvency.co.uk

Garth Franklin Prince, Chair

20 December 2021

Ag LH92705