MICHAEL STEPHENS CONSULTANTS LIMITED

(Company Number 06235347)

Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA

Principal trading address: N/A

At a general meeting of the members of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 17 February 2022 the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 020 8446 6699.

Michael Stephens, Chair

22 February 2022

Ag NH112229