UTILITY LAW SOLUTIONS LTD

(Company Number 06072562)

Registered office: 12 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA

Principal trading address: (Formerly) 9 The Foxgloves, Bingham, Nottingham, NG13 8TT

At a General Meeting of the members of the above named company, duly convened and held at 9 The Foxgloves, Bingham, Nottingham, NG13 8TT on 25 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.

Alexander Day, Director

31 May 2022

Ag QH22886