ADVAITA CONSULTANCY SERVICES LTD

(Company Number 09135208)

Registered office: 6 Coppins Close, Chelmsford CM2 6AY

Passed 26 March 2021

At a general meeting of the Members of the above-named Company, duly convened, and held at Aramm Legal Ltd - Solicitors and Advocates, Imperial office, 2A Heigham Road, East Ham, London E6 2JG on 26 March 2021 at 1:15 pm, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the members."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk