KARISMA CONSULTANCY LIMITED

(Company Number 08173711)

Registered office: 54a Church Road Ashford Middlesex TW15 2TS

Principal trading address: 54a Church Road Ashford Middlesex TW15 2TS

At a General Meeting of the members of above named Company held on 9 March 2020 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily"

"That Yiannis Koumettou and Ninos Koumettou both of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Yiannis Koumettou (IP Number: 015676) and Ninos Koumettou (IP Number: 002240), both of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA, were appointed as joint liquidators of the Company on 9 March 2020.

Any person who requires further information may contact the Joint Liquidator by telephone on 020 8370 7250. Alternatively enquiries can be made to Sanna Khwaja by e-mail at nick.nicola@btguk.com or by telephone on 020 8370 7250.

Manjinder Raiyat, Chair

Dated: 9 March 2020