BEAVER IT SOLUTIONS LIMITED

(Company Number 06290778)

Registered office: 5 Mylne Close, Hardwicke, Gloucester, Gloucestershire, GL2 4BN

Principal trading address: Formerly: 5 Mylne Close, Hardwicke, Gloucester, Gloucestershire, GL2 4BN

At a General Meeting of the members of the above named company, duly convened and held at 5 Mylne Close, Hardwicke, Gloucester, Gloucestershire, GL2 4BN on 26 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 Grace Burton, Tel: 020 7538 2222.

Karl Weaver, Director

1 April 2021

Ag DH10045