ASGARD CONSULTANTS LIMITED

(Company Number: 12151389)

trading as Asgard Consultants Limited

Registered Office: 10 Cresswell Road, Twickenham TW1 2DZ

Principal Trading Address: 10 Cresswell Road, Twickenham TW1 2DZ

Nature of Business: Information technology consultancy activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Friday 10 June 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham, DL3 7SD, be appointed as Liquidator of the Company".

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: admin@robsonscott.co.uk, (Asgard Consultants Limited).

Jeremy James Kennedy-Sloane, Chairman

Friday 10 June 2022