E.S.B. CONSULTANCY LTD

(Company Number 09689867)

Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

Principal trading address: (Formerly) 12 Belmont Street, Worcester, WR3 8NN

At a General Meeting of the members of the above named company, duly convened and held at 12 Belmont Street, Worcester, WR3 8NN on 7 October 2019, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) 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: Richard Hunt or Meeta Bhatti, Tel: 020 7538 2222.

Elizabeth Berry, Director

7 October 2019

Ag LG70649