SIMON FOSTER CONSULTING SERVICES LTD

(Company Number 12121491)

Registered office: 20 Greenhills Road, Cheltenham, Glos, GL53 9EB

Principal trading address: (Formerly) 20 Greenhills Road, Cheltenham, Glos, GL53 9EB

At a General Meeting of the members of the above named company, duly convened and held at 20 Greenhills Road, Cheltenham, Glos, GL53 9EB on 30 November 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.

Simon Foster, Director

8 December 2021

Ag LH90830