CRANNIS CONSULTING LIMITED

Company Number: SC540011

Registered office: 3rd Floor, 116 Dundas Street, Edinburgh, EH3 5DQ

Principal trading address: 26 The Street, Detling, Maidstone, ME14 3JT

At a General Meeting of the members of the above named company, duly convened and held at 26 The Street, Detling, Maidstone, ME14 3JT, 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, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No 10254) 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, telephone number: 020 7538 2222.

Tim Crannis , Director

18 March 2021

Ag CH123057