JESSOP CONSULTING LIMITED

(Company Number 09188371)

Registered office: 2 Stamford Square, London, SW15 2BF

Principal trading address: 2 All Saints Close, London, SW8 2PW

At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 March 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Neil Henry and Michael Simister of Lines Henry Limited by and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment by all or any one or more of the persons for the time being holding office.

Office Holder Details: Neil Henry and Michael Simister (IP numbers 8622 and 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. Date of Appointment: 20 March 2019. Further information about this case is available from Kirsty Jones at the offices of Lines Henry Limited on 0161 929 1905 or at kirsty@lineshenry.co.uk.

Samuel Jessop , Director