MARK PAYNE CONSULTING LTD

(Company Number 10251344)

Registered office: 1 Windermere Close, Winnersh, Wokingham RG41 5XW

Principal trading address: (Former) 1 Windermere Close, Winnersh, Wokingham RG41 5XW

At a General Meeting of the members of the above named company, duly convened and held on 21 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 Kirsty Mills, Tel: 020 7538 2222.

Mark Payne, Director

31 March 2021

Ag CH123424