KBIT CONSULTING LTD.

(Company Number 08900802)

Registered office: 24 Hubert Grove, London, SW9 9PB

Principal trading address: (Formerly) 24 Hubert Grove, London, SW9 9PB

At a General Meeting of the members of the above named company, duly convened and held at 24 Hubert Grove, London, SW9 9PB on 15 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 Grace Burton, Tel: 020 7538 2222.

Kieron Bissett, Director

15 March 2021

Ag CH122833