SAFFRON CONSULTANCY SERVICES LTD

(Company Number 10790770)

Registered office: Kemp House, 160 City Road, London, EC1V 2NX

Principal trading address: 21A Beechwood Gardens, London, NW10 7HN

At a General Meeting of the members of the above named Company, duly convened and held at Kemp House, 160 City Road, London, EC1V 2NX at 11.00 am on 1 March 2021 the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Fred Stanford, Email: Fred.stanford@parkerandrews.co.uk, Tel: 01603 284284.

Shazia Hassim, Chair

1 March 2021

Ag CH120424