BF&A CONSULTING LIMITED

(Company Number 11579828)

Registered office: Optionis House, 840 Ibis Court, Centre Park, Warrington, WA1 1RL

Principal trading address: 21 Surridge Close, Rainham, RM13 9LL

At a General meeting of the above named Company, duly convened and held at 21 Surridge Close, Rainham, RM13 9LL on 11 March 2022, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Tel: 020 7538 2222.

Bevan Frederick, Chair

12 March 2022

Ag OH121490