KEER CONSULTING LIMITED

(Company Number 08035621)

Registered office: 61 Brighton Road, Purley, CR8 4HD

Principal trading address: 61 Brighton Road, Purley, CR8 4HD

Notice is hereby given that the following resolutions were passed on 17 December 2021, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Nicholas Foster

Daniel James Keer, Director

17 December 2021

Ag LH92627