JA BALL CONSULTING LTD

(Company Number 06169230)

Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Formerly: 12 Lancaster Crescent, Hartford, Northwich, Cheshire, CW8 1RY

Principal trading address: Formerly: 12 Lancaster Crescent, Hartford, Northwich, Cheshire, CW8 1RY

At a General Meeting of the members of the above named company, duly convened and held at 12 Lancaster Crescent, Hartford, Northwich, Cheshire, CW8 1RY on 25 February 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Linda Golding (IP No. 10254) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and she is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Linda Golding or Grace Burton, Tel: 020 7538 2222.

Jeff Ball, Director

2 March 2021

Ag CH120379