ACCLAIMED GROUP & CO. UK LIMITED

(Company Number 11287368)

Registered office: 4 Calder Court, Amy Johnson Way, Blackpool, Lancashire, FY4 2RH

Principal trading address: 40 Chiltern Crescent, Earley, Reading, RG6 1AN

At a General Meeting of the members of the above named company, duly convened and held at 40 Chiltern Crescent, Earley, Reading, RG6 1AN on 9 September 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 Molly Smith, Tel: 020 7538 2222.

Vineet Tyagi, Director

9 September 2021

Ag IH61302