GHJM CONSULTING LIMITED

(Company Number 10117804)

Registered office: Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, LE4 9HA

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 18 May 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

Guillaume Mullebrouck, Chair

20 May 2020

Ag SG21119