NS WRIGHT CONSULTING LTD

(Company Number 09737192)

Registered office: Ground Floor, Unit B Lynstock Way, Lostock, Bolton, BL6 4SG

Principal trading address: (Formerly) Ground Floor, Unit B Lynstock Way, Lostock, Bolton, BL6 4SG

At a General Meeting of the members of the above named company, duly convened and held at Ground Floor, Unit B Lynstock Way, Lostock, Bolton, BL6 4SG on 16 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 Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 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: Richard Hunt or Sebastian Elledge, Tel: 020 7538 2222.

Stephen Wright, Director

16 March 2021

Ag CH122686