PETTERSHAM CONSULTING LIMITED

(Company Number 07278434)

Registered office: 136 Purley Oaks Road, Sanderstead, Croydon, CR2 0NS

Principal trading address: 136 Purley Oaks Road, Sanderstead, Croydon, CR2 0NS

At a General Meeting of the members of the above named company, duly convened and held at 136 Purley Oaks Road, Sanderstead, Croydon, CR2 0NS on 28 September 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 Laura Kenna Tel: 020 7538 2222.

Nimalan Kanagasundaram, Director

28 September 2020

Ag WG62133