NUEVAPATH CONSULTING SERVICES LTD

(Company Number 10458788)

Registered office: Flat 48 Jubilee Heights, Parkside Avenue, London SE10 8FN

Principal trading address: Flat 48 Jubilee Heights, Parkside Avenue, London SE10 8FN

Passed 06 April 2021

At a general meeting of the Member of the above-named Company, duly convened, and held at First Floor 10 Tiller Road, London E14 8PX on 06 April 2021 at 2:15pm, 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 member."

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