OSM CONSULTANCY LIMITED

(Company Number 09139874)

Previous Name of Company: David Bristol Limited

Registered office: Flat 97, 81 Fieldgate Street, London E1 1GW

Principal trading address: Flat 97, 81 Fieldgate Street, London E1 1GW

At a General Meeting of the Company convened and held at Kuddus Solicitors and Notary Public, 94 Whitechapel Road, Shadwell, London E1 1JQ on 17 December 2019 at 11:15 am the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR, be appointed Liquidator of the Company."

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR. Date of Appointment: 17 December 2019. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

David Bristol Perez , Director

Dated: 17 December 2019