SCHG CONSULTING LIMITED

(Company Number 07257890)

Registered office: 28, The Close, London, N14 6DN

Principal trading address: 28, The Close, London, N14 6DN

At a General Meeting of the members of the above named company, duly convened and held at 28, The Close, London, N14 6DN on 5 July 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 Grace Burton, Tel: 020 7538 2222.

Sylvia Chiao Hau Grobler, Director

5 July 2021

Ag GH40841