DEEM IT CONSULTING LIMITED

(Company Number 09437249)

Registered office: Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Principal trading address: (Formerly) 1 Glenmore Terrace, Pengover Road, Liskeard, Cornwall, PL14 3EJ

At a General Meeting of the members of the above named company, duly convened and held at 1 Glenmore Terrace, Pengover Road, Liskeard, Cornwall, PL14 3EJ on 26 June 2020, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Meeta Bhatti, Tel: 020 7538 2222.

Timothy John Ede, Director

3 July 2020

Ag UG40304