BB CONSULTANCY LIMITED

(Company Number 09007466)

Registered office: C/O Intouch Accounting, Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU

Principal trading address: (Formerly) 77 Kethers Street, Motherwell, Lanarkshire, ML1 3HN

At a General Meeting of the members of the above named company, duly convened and held at 77 Kethers Street, Motherwell, Lanarkshire, ML1 3HN on 29 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 Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Molly Smith, Tel: 020 7538 2222.

Barbara Baird, Director

8 April 2021

Ag DH10436