SILVERDALE CONSULTING LTD

(Company Number 04076474)

Registered office: 9 Green Farm, Fritwell, Oxon, OX27 7QU in the process of being changed to C/O FRP, Studio L2A, 294 Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1EJ

Principal trading address: 9 Green Farm, Fritwell, Oxon, OX27 7QU

At a general meeting of the Company, duly convened, and held at 24 Vicarage Road, Winslow, Buckingham, MK18 3BE on 28 January 2022 at 14.00, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Marco Piacquadio (IP No. 19910) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, Studio L2A, 294 Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1EJ be and are hereby appointed Liquidators for the purposes of such winding up."

Contact details for Joint Liquidators: Tel: cp.miltonkeynes@frpadvisory.com

Ross Hopkins, Chair

1 February 2022

Ag NH110059