ASCESIS LTD

(Company Number 08552713)

Registered office: Bleadney Mill, Bleadney, Wells, BA5 1PF

Principal trading address: (Formerly) Bleadney Mill, Bleadney, Wells, BA5 1PF

At a General Meeting of the members of the above named company, duly convened and held at Bleadney Mill, Bleadney, Nr. Wells, Somerset, BA5 1PF on 11 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 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 Sebastin Elledge, Tel: 020 7538 2222.

David Drury, Director

15 June 2021

Ag FH31150