BERKELEY SQUARE CONSULTING LIMITED

(Company Number 08371359)

Registered office: 8 Stevenage Road, London SW6 6ER

Principal trading address: 8 Stevenage Road, London SW6 6ER

Notice is hereby given that the following resolutions were passed on 28 January 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Fox (IP No. 9325) of Beacon, BizSpace, Steel House, Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP be and is hereby appointed as Liquidator of the company for the purposes of such voluntary winding up.”

For further details contact: Matthew Fox, Email: mfox@beaconllp.com or Tel: 02380 651441. Alternative contact: Joanne Hayward.

Charles Benedict Porter, Director

9 February 2022

Ag NH110883