SKY BEACH CONSULTANCY LTD

(Company Number 09685953)

Registered office: K D Tower Suite 2, Cotterells, Hemel Hempstead, HP1 1FW

Principal trading address: 145 Herries Street, London, W10 4LE

At a General Meeting of the members of the above named company, duly convened and held at 145 Herries Street, London, W10 4LE on 2 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 Sebastian Elledge, Tel: 020 7538 2222.

Georgina Cuppaidge, Director

2 March 2021

Ag CH121964