CJ DESIGN CONSULTANCY LIMITED

(Company Number 08351069)

Registered office: Brookson One Centre Park, 320 Firecrest Court, Warrington, WA1 1RG

Principal trading address: 18 Nightingale Close, Stockport, Greater Manchester, SK2 5BY

At a General Meeting of the members of the above named company, duly convened and held at 18 Nightingale Close, Stockport, Greater Manchester, SK2 5BY 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 Sebastian Elledge, Tel: 020 7538 2222.

Colin Jones, Director

8 June 2021

Ag FH30523