SIMON AINSWORTH CONSULTING LIMITED

(Company Number 09487107)

Registered office: 35 Chime Square, St Albans, Herts, AL3 5JZ

Principal trading address: 35 Chime Square, St Albans, Herts, AL3 5JZ

At a General Meeting of the members of the above named company, duly convened and held at Villa 109, Tujan Residential Compound, Riyadh, Saudi Arabia on 20 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 Molly Smith, Tel: 020 7538 2222.

Simon Ainsworth, Director

20 April 2021

Ag DH11823