FAIRCOL CONSULTING LIMITED

(Company Number 07680357)

Registered office: 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH

Principal trading address: (Formerly) 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH

At a General Meeting of the members of the above named company, duly convened and held at 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH on 5 February 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.

Breck Stuart Fairley, Director

7 February 2020

Ag PG110518