HJM CONSULTANCY SERVICES LIMITED

(Company Number 09844604)

Registered office: Flat 1, 28 Alma Rd, Berkshire SL4 3HL

Principal trading address: Flat 1, 28 Alma Rd, Berkshire SL4 3HL

At a General Meeting of the members of the above named company, duly convened and held on 3 October 2023 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 Limited, 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.

Heather Jane MacLennan, Director

13 October 2023

Ag HJ71437