BIRONOS 68 LTD

(Company Number 10099064)

Registered office: 79 Central Quay North, Broad Quay, Bristol, BS1 4AU

Principal trading address: Formerly: 79 Central Quay North, Broad Quay, Bristol, BS1 4AU

At a General Meeting of the members of the above named company, duly convened and held at 79 Central Quay North, Broad Quay, Bristol, BS1 4AU on 29 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.

Sotirios Antonopoulos, Director

3 August 2021

Ag HH50233