FOURSTAR SOLUTIONS LTD

(Company Number 10826113)

Registered office: 74 Woolstone Road, London, Greater London, SE23 2SW

Principal trading address: (Formerly) 74 Woolstone Road, London, Greater London, SE23 2SW

At a General Meeting of the members of the above named company, duly convened and held at 74 Woolstone Road, London, SE23 2SW on 5 May 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 Grace Burton, Tel: 020 7538 2222.

Adrian Lightly, Director

13 May 2021

Ag EH20750