SINIX LTD

(Company Number 09262088)

Registered office: 61 Settlers Court, 17 Newport Avenue, London, E14 2DG

Principal trading address: (Formerly) 61 Settlers Court, 17 Newport Avenue, London, E14 2DG

At a General Meeting of the members of the above named company, duly convened and held at 61 Settlers Court, 17 Newport Avenue, London, E14 2DG on 14 April 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 David Kerr (IP No. 9161) of SFP Restructuring Ltd, 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: David Kerr or Kirsty Mills, Tel: 020 7538 2222.

Simon Nicholson, Director

14 April 2021

Ag DH11333