BMENON CONSULTING LIMITED

(Company Number 08112918)

Registered office: 112 Morden Road, London, SW19 3BP

Principal trading address: 112 Morden Road, London, SW19 3BP

Notice is hereby given that the following resolutions were passed on 2 March 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Goldstein (IP No. 6880) of Savants Restructuring Limited, Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Tel: 0208 819 3191. Alternative contact: Mayur Khopekar.

Binoy Menon, Director

10 March 2021

Ag CH121535