HUDSON BAY CONSULTING LIMITED

(Company Number 12084434)

Registered office: 4-6 Canfield Place, London, NW6 3BT

Principal trading address: (Formerly) 15 Burlescoombe Road, Southend on Sea, Essex, SS1 3QG

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 7 February 2022.

Effective Date: 9 February 2022.

I, the undersigned, being the sole director of the Company certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Lloyd Christopher Biscoe (IP No. 9141) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@btguk.com or by telephone on 01223 495660.

David Paul Hudson, Director

9 February 2022

Ag NH111637