CHERRY RIVER CONSULTING LIMITED

(Company Number 10047889)

Registered office: C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

Principal trading address: 166 Bromley Road, Beckenham, Kent, BR3 6PG

At a General Meeting of the above named Company, duly convened, and held at 166 Bromley Road, Beckenham, Kent, BR3 6PG on 26 March 2021, the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Umang Patel, Email: Umang@neuminsolvency.co.uk or Tel: 020 3411 9598. Alternative contact: Joanna Kalogeri, Email: joanna@neuminsolvency.co.uk

Alexander Christopher Manning, Chair

26 March 2021

Ag DH10437