HP CONSULTANCY SERVICES LTD

(Company Number 09860245)

Registered office: 106 Forest Edge, Buckhurst Hill, Essex IG9 5AB

Principal trading address: (Formerly) 106 Forest Edge, Buckhurst Hill, Essex IG9 5AB

At a General Meeting of the members of the above named company, duly convened and held at 106 Forest Edge, Buckhurst Hill, Essex IG9 5AB on 3 April 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 Grace Burton, Tel: 020 7538 2222.

Hita Patel, Director

6 April 2022

Ag PH10610