ZENITH CAPITAL CONSULTING LTD.

(Company Number 09801548)

Registered office: 10 Arrow Drive, Hailsham, BN27 1EJ

Principal trading address: 10 Arrow Drive, Hailsham, BN27 1EJ

Notice is hereby given that the following written resolutions were passed by the members of the Company on 14 July 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be appointed as Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Tibbles, Email: lisa.tibbles@quantuma.com or Tel: 01202 970438.

Scheherasad Siepa, Director

14 July 2021

Ag GH41213