PRESTIGE PROTECTION GROUP LTD

(Company Number 10328951)

Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ

Principal trading address: Regus 1st Floor, Building 2 Croxley Business Park, Watford, WD18 8YA

At a General meeting of the members of the above named Company, duly convened and held at 46 Belgrave Avenue, Watford, WD18 7UE on 24 June 2021, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt, Tel: 020 7538 2222.

Piotr Adamski, Chair

25 June 2021

Ag GH40609