RANJI CONSULTING LIMITED

(Company Number 09795385)

Registered office: Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Principal trading address: (Formerly) 27 Barnsbury Close, New Malden, Surrey, KT3 5BP

At a General Meeting of the members of the above named company, duly convened and held at 27 Barnsbury Close, New Malden, Surrey, KT3 5BP on 13 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 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.

Ranjana Autié, Director

21 April 2021

Ag DH11459