AMD CONSULTING SERVICES LIMITED

(Company Number 10664591)

Registered office: Flat 1, 12 Lyndhurst Gardens, London, NW3 5NR

Principal trading address: Flat 1, 12 Lyndhurst Gardens, London, NW3 5NR

At a General Meeting of the members of the above named Company, duly convened and held at Flat 1, 12 Lyndhurst Gardens, London, NW3 5NR on 9 March 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.

Avinash Daryanani, Director

17 March 2020

Ag QG121997