KAIZEN CONSULTING & SOLUTIONS LIMITED

(Company Number 09765291)

Registered office: 71 Shenfleld Place, Shenfleld, Brentwood Essex CM15 9AJ

Principal trading address: 71 Shenfleld Place, Shenfleld, Brentwood Essex CM15 9AJ

At a General Meeting of the Company convened and held at 14 Ongar Road, Brentwood CM15 9XA on 27 March 2020 at 10:00am the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost {IP number: 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR, be appointed Liquidator of the Company".

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR. Date of Appointment: 27 March 2020. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Sandeep Uppal , Director