LORIDIN CONSULTANTS LIMITED

(Company Number 11106697)

Registered office: Harben House Harben Parade, Finchley Road, London, NW3 6LH

Principal trading address: 10 Marsh Close, Mill Hill, London NW7 4NY

At a General Meeting of the Members of the above-named company, duly convened, and held by written resolutions, the following Resolutions were duly passed by requisite majority on 20 May 2021, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Jonathan Sinclair FCA FABRP MIPA of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, be appointed Liquidator of the Companies for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact 020 8203 3344