FOXDELL WOOD LIMITED

(Company Number 09868248)

Registered office: 8 Villiers Court, Trafalgar Place, Brighton, BN1 4FT

Principal trading address: (Formerly) 8 Villiers Court, Trafalgar Place, Brighton, BN1 4FT

At a General Meeting of the members of the above named company, duly convened and held at 8 Villiers Court, Trafalgar Place, Brighton, BN1 4FT on 23 May 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 Molly Smith, Tel: 020 7538 2222.

Emma Humphreys, Director

25 May 2022

Ag QH22330