AKS CONSULTING LIMITED

(Company Number 09537546)

Registered office: 49 Albacore Way, Hayes, UB3 2FS

Principal trading address: 49 Albacore Way, Hayes, UB3 2FS

At a General Meeting of the members of the above named company, duly convened and held 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 Kirsty Mills, Tel: 020 7538 2222.

Saiprasad Krishnamurthy, Director

4 May 2021

Ag EH20007