TECHSMART DEVELOPMENTS LIMITED

(Company Number 03279443)

Registered office: 200 Leigh Hunt Drive, London, N14 6DQ

Principal trading address: (Former) 200 Leigh Hunt Drive, London, N14 6DQ

At a General Meeting of the members of the above named company, duly convened and held at 200 Leigh Hunt Drive, London, N14 6DQ on 8 November 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.

Koon Ting Tang, Director

16 November 2020

Ag YG81144