BENAND CONSULTING LIMITED

(Company Number 07334353)

Registered office: 840 Ibis Court Centre Park, Warrington, Cheshire WA1 1RL

Principal trading address: (Former) Flat 47, Freesia Lodge, 1A St Clements Avenue, Harold Wood, Romford, Essex RM3 0FH

At a General Meeting of the members of the above named company, duly convened and held at Flat 47, Freesia Lodge, 1A St Clements Avenue, Harold Wood, Romford, Essex RM3 0FH 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 Grace Burton, Tel: 020 7538 2222.

Benjamin Edward Thomas, Director

19 January 2022

Ag MH101135