BOADI IT CONSULTING LIMITED

(Company Number 11180592)

Registered office: Plaza 9 KD Tower, Cotterells, Hemel Hempstead, Hertfordshire HP1 1FW

Principal trading address: (Formerly) 16 Sinatra Drive, Oxley Park, Milton Keynes, MK4 4JG

At a General Meeting of the members of the above named company, duly convened and held at 16 Sinatra Drive, Oxley Park, Milton Keynes, MK4 4JG on 3 March 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 David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Laura Kenna, Tel: 020 7538 2222.

Ronald Boadi, Director

12 March 2021

Ag CH121743