LINFIELD CONSULTING SERVICES LIMITED

(Company Number 09146090)

Registered office: Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

Principal trading address: 35 Ballards Lane, London, N3 1XW

On the 1 March 2021, the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Charalambous (IP No 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that they be authorised to act

For further details contact Michalis Thomas on telephone 020 8446 6699, or by email at mike@kallis.co.uk.

Mrs Sarah Bugg

Director

DATED THIS 4TH DAY OF MARCH 2021