KC KRAWCZYK LIMITED

(Company Number 08615946)

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Principal trading address: Formerly: 20/17 Canalside Square, Islington, London, N1 7FP

At a General Meeting of the members of the above named company, duly convened and held at 20/17 Canalside Square, Islington, London, N1 7FP on 22 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 Molly Smith, Tel: 020 7538 2222.

Kamil Krawczyk, Director

30 March 2021

Ag CH123183