MAYBROOK CONSULTING LTD

(Company Number 11173281)

Registered office: 12 Cranbrook Road, London, W4 2LH

Principal trading address: 12 Cranbrook Road, London, W4 2LH

At a General Meeting of the members of the above-named Company, duly convened and held at 12 Cranbrook Road, London, W4 2LH on 15 May 2020, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Ashok Bhardwaj (IP No. 4640) of Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE be appointed Liquidator of the company.”

Further details contact: Ashok Bhardwaj, Tel: 01923 820 966 or Email ashok@bhardwaj.co.uk.

Christopher Mckee, Chair

21 May 2020

Ag SG21136