ST SERVICE PROVIDER LTD

(Company Number 10024315)

Registered office: 41 Woodlands Road, Bexleyheath, Kent, DA7 4AE

Principal trading address: (Formerly) 41 Woodlands Road, Bexleyheath, Kent, DA7 4AE

At a General Meeting of the members of the above named company, duly convened and held at 41 Woodlands Road, Bexleyheath, Kent, DA7 4AE on 18 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.

Chi-Ping Tsang, Director

25 March 2021

Ag CH122945