ALBERTDENBOOGERT LIMITED

(Company Number 11132502)

Registered office: 30b Ferndale Road, London, SW4 7SF

Principal trading address: 30b Ferndale Road, London, SW4 7SF

At a General Meeting of the members of the above named company, duly convened and held at 30b Ferndale Road, London, SW4 7SF on 24 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.

Albert Den Boogert, Director

24 February 2021

Ag CH120908