PVF CONSULTING LTD

(Company Number 09968161)

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

Principal trading address: 10 Flindo Crescent, Lansdowne Gardens, Canton, CF11 8DX

At a General meeting of the above named Company, duly convened and held at 10 Flindo Crescent, Lansdowne Gardens, Canton, Wales, CF11 8DX on 15 November 2021, at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"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 he 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.

Philippa Joy Vernon-Fulbrook, Chair

16 November 2021

Ag KH81765