HERSHMAN VENTURES LTD

(Company Number 11419045)

Registered office: K & B Accountancy Group, 1st Floor The South Quay Building, 189 Marsh Wall, London, E14 9SH

Principal trading address: (Formerly) Flat 10 Epsom Court, 4 Hope Close, London, NW4 1AY

At a General Meeting of the members of the above named company, duly convened and held at Flat 10 Epsom Court, 4 Hope Close, London, NW4 1AY on 26 January 2020, 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.

Amirali Zahedi, Director

5 February 2020

Ag PG110306