CAPITALLYSE CONSULTING LIMITED

(Company Number 09578005)

Registered office: Jubilee House, East Beach, Lytham St.Annes, Lancashire, FY8 5FT

Principal trading address: (Formerly) St Normans Way, Epsom, KT17 1QG

At a General Meeting of the members of the above named company, duly convened and held at St Normans Way, Epsom, KT17 1QG on 14 March 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 David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Laura Kenna, Tel: 020 7538 2222.

Nithyanand Poomanandan, Director

21 March 2022

Ag OH122231