LB&R (SYMK) CONSULTANCY LIMITED

(Company Number 09305817)

Registered office: Jubilee House, East Beach, Lytham St. Annes, Lancashire, FY8 5FT

Principal trading address: (Former) 40 Lavender Avenue, Kingsbury, NW9 8HD

At a General Meeting of the members of the above named company, duly convened and held at 40 Lavender Avenue, Kingsbury NW9 8HD on 15 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 Laura Kenna, Tel: 020 7538 2222.

Sylvia Gayle, Director

15 April 2021

Ag DH11798