IM-PROVE CONSULTING LTD

(Company Number 08703890)

Registered office: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB

Principal trading address: Formerly: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB

At a General Meeting of the members of the above named company, duly convened and held at 178 Lichfield Court, Sheen Road, Richmond, TW9 1AZ on 22 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 Sebastian Elledge, Tel: 020 7538 2222.

Artur Preus, Director

6 May 2021

Ag EH20223