GREENE BEECH CONSULTING LIMITED

(Company Number 09423336)

Registered office: Fairhaven, Green Lane, Farnham Common, SL2 3SR

Principal trading address: (Formerly) Fairhaven, Green Lane, Farnham Common, SL2 3SR

At a General Meeting of the members of the above named company, duly convened and held at Fairhaven, Green Lane, Farnham Common, SL2 3SR on 28 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 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.

Alexander Julius Samuel Glonek, Director

3 June 2021

Ag FH30418