MSF CONSULTING LIMITED

(Company Number 08321391)

Registered office: Jubliee House, East Beach, Lytham, FY8 5FT

Principal trading address: 34 Loveday Road, Ealing, London, W13 9JS

At a General Meeting of the members of the above named company, duly convened and held at 34 Loveday Road, Ealing, London, W13 9JS on 17 December 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.

Mark Fournier, Director

17 December 2020

Ag ZG92096