CLOUDY CONSULTING LTD

(Company Number 09224996)

Registered office: 31 Kings Court Commerce Square, Lacemarket, Nottingham, NG1 1HS

Principal trading address: 31 Kings Court Commerce Square, Lacemarket, Nottingham, NG1 1HS

At a General meeting of the above named Company, duly convened and held at 31 Kings Court, Commerce Square, Lacemarket, Nottingham, NG1 1HS on 21 December 2021, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and 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.

Christian Faulkner, Chair

22 December 2021

Ag LH92576