B4D SOLUTIONS LTD

Company Number: SC434165

Registered office: 3rd Floor, 116 Dundas Street, Edinburgh, EH3 5DQ

Principal trading address: 3rd Floor, 116 Dundas Street, Edinburgh, EH3 5DQ

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, 116 Dundas Street, Edinburgh, EH3 5DQ, on 17 February 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 Richard Hunt, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 21772) be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: Richard Hunt or Grace Burton, telephone number: 020 7538 2222

William Ford , Director

17 February 2022

Ag NH111955