ESPYRA CONSULTING LTD

(Company Number 09825435)

("the Company")

In Members' Voluntary Liquidation

Registered office: 35 Ballards Lane, London, United Kingdom N3 1XW

Principal trading address: 27 Topaz House, Milton Keynes MK9 2FE

On 9 March 2020, the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Charalambous (IP No 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company, and that they be authorised to act."

For further details contact Emilio Panayiotou on telephone 0208 446 6699, or by email at Emilio@kallis.co.uk

DATED THIS 11TH DAY OF MARCH 2020

Raul Lucas Oliva Director