CHANGEPOINT GLOBAL CONSULTING LIMITED

(Company Number 10855950)

Registered office: Flat 6 Highbeam House, 581 High Road, Woodford Green, IG8 0RD

Principal trading address: Flat 6 Highbeam House, 581 High Road, Woodford Green, IG8 0RD

Written Resolutions of the above-named Company were duly passed on 27 October 2020 as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Brookes (IP No. 9297) and Molly Monks (IP No. 19830) both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately."

For further details contact Anna Rayson on telephone 0161 927 7788, or by email at annar@milnerboardman.co.uk

Lucky Vijay, Director

27 October 2020

Ag XG72035