ONBEAT CONSULTING LIMITED

(Company Number 11103293)

Registered office: Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY

Principal trading address: 20 Burcott Road, Purley, Surrey, CR8 4AA

At a General Meeting of the members of the above named company, duly convened and held at 20 Burcott Road, Purley, Surrey, CR8 4AA on 20 December 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. Alternative contact: Georgia Lewis.

Brian John Eaton, Director

23 December 2019

Ag NG91883