BDC ENGINEERING SOLUTIONS LIMITED

(Company Number 10503789)

Registered office: 320 Firecrest Court Centre Park, Warrington, WA1 1RG

Principal trading address: (Formerly) 28 Riverside Mews, Stafford, ST16 2BS

At a General Meeting of the members of the above named company, duly convened and held at 28 Riverside Mews, Stafford, ST16 2BS on 29 March 2022, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Dragos Bogdan, Director

7 April 2022

Ag PH10740