RIGLON CONSULTANCY LIMITED

(Company Number 07917280)

Registered office: C/O Hillier Hopkins LLP, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

Principal trading address: 2 The Outfield Cottages, Bowstridge Lane, Chalfont St. Giles, HP8 4RQ

At a General Meeting of the members of the above named company, duly convened and held at 2 The Outfield Cottages, Bowstridge Lane, Chalfont St. Giles, HP8 4RQ on 23 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 Linda Golding (IP No. 10254) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and she is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Linda Golding or Laura Kenna, Tel: 020 7538 2222.

Christopher John Fryd Evans, Director

23 April 2021

Ag DH11925