SAPPHIRE CONSULTANCY SERVICES LIMITED

(Company Number 10335293)

Registered office: 287 Jersey Road, Osterley, lsleworth, Middlesex, TW7 5PH

Principal trading address: 287 Jersey Road, Osterley, lsleworth, Middlesex, TW7 5PH

At a General Meeting of the members of the above named company, duly convened and held at 287 Jersey Road, Osterley, Isleworth, Middlesex, TW7 5PH on 18 May 2020 the following resolutions were duly passed:

Special Resolutions

1. "That the company be wound up voluntarily."

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolution

3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up".

Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 18 May 2020. Further information about this case is available from Natalie Farrant at the offices of Edge Recovery Limited on 020 8315 7430 or at natalie.farrant@edgerecovery.com.

Satinder Malhotra , Chairman of the Meeting