CHANGE & TRANSFORMATION CONSULTING LIMITED

(Company Number 09199869)

Registered office: Flat 73, The Lock Building, 72 High Street, London E15 2QF

Principal trading address: Flat 73, The Lock Building, 72 High Street, London E15 2QF

Written Resolutions of the above-named Company were duly passed on 28 March 2019 as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Darren Brookes (IP No. 9297) and Molly Monks (IP No. 19830) both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately."

For further details contact: Anna Rayson, Tel: 0161 927 7788, E-mail:annar@milnerboardman.co.uk.

Andoni Carreno, Director

28 March 2019

Ag FG10413