SWAFFER CONSULTING LTD.

(Company Number 09135552)

Registered office: 138 Stoughton Road, Guildford, GU2 9PG

Principal trading address: (Formerly) 138 Stoughton Road, Guildford, GU2 9PG

At a General Meeting of the members of the above named company, duly convened and held at 138 Stoughton Road, Guildford, GU2 9PG on 17 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 Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 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: Richard Hunt or Molly Smith, Tel: 020 7538 2222.

Stuart Swaffer, Director

22 March 2022

Ag OH122481