CK 500 CONSULTING LIMITED

(Company Number 08426732)

("the Company")

In Members' Voluntary Liquidation

Registered office: 495 Green Lanes, Palmers Green N13 4BS

Principal trading address: Derrygarron, Portlaoise, Co. Laois, Ireland R32 DA2K

On the 12 August 2020, the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Charalambous (IP No 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company, and that they be authorised to act."

For further details contact Christina Eleftheriou on telephone 020 8446 6699, or by email at christine@kallis.co.uk

DATED THIS 12TH DAY OF AUGUST 2020

Ms Cliona O'Keefe Director