NEXTHOP LIMITED

(Company Number 07367791)

Registered office: 6 Meadow Lane, Edenbridge, Kent, TN8 6HT

Principal trading address: (Formerly) 6 Meadow Lane, Edenbridge, Kent, TN8 6HT

At a General Meeting of the members of the above named company, duly convened and held at 6 Meadow Lane, Edenbridge, Kent, TN8 6HT on 5 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 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 Laura Kenna, Tel: 020 7538 2222.

David Christopher Walton, Director

11 March 2021

Ag CH121832