NOVELLUS CONSULTING LIMITED

(Company Number 08348838)

Registered office: 4 Sandy Lane, Pamber Heath, Tadley, Hampshire, RG26 3PA

Principal trading address: Formerly: 4 Sandy Lane, Pamber Heath, Tadley, Hampshire, RG26 3PA

At a General Meeting of the members of the above named company, duly convened and held at 4 Sandy Lane, Pamber Heath, Tadley, Hampshire, RG26 3PA on 8 June 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 Grace Burton, Tel: 020 7538 2222.

Claire Young, Director

11 June 2021

Ag FH30883