KJM CONSULTING LIMITED

(Company Number 05740073)

Registered office: 2 Bridge Road, Ansdell, Lytham St Annes, FY8 4EQ

Principal trading address: (Former) 2 Bridge Road, Ansdell, Lytham St Annes, FY8 4EQ

At a General Meeting of the members of the above named company, duly convened and held at 2 Bridge Road, Ansdell, Lytham St Annes, FY8 4EQ on 23 June 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.

Michael Daniel Kavanagh, Director

24 June 2022

Ag RH32113