SANDISH LIMITED

(Company Number 10706341)

Registered office: Wieland, Chartered Accountants, 13 Wieland Road, Northwood, Middlesex, HA6 3RD

Principal trading address: 13 Northwood Way, Northwood, HA6 1AU

At a General Meeting of the members of the above named company, duly convened and held at 13 Northwood Way, Northwood, Greater London, HA6 1AU on 12 January 2022, 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.

Jaimish Choksi, Director

18 January 2022

Ag MH101073