BMD IT LTD

(Company Number 11777170)

Registered office: 4 Oakley Drive, Romford, RM3 9XT

Principal trading address: (Former) 4 Oakley Drive, Romford, RM3 9XT

At a General Meeting of the members of the above named company, duly convened and held at 4 Oakley Drive, Romford, RM3 9XT on 28 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 Molly Smith Tel: 020 7538 2222.

Brian Douglas, Director

28 June 2022

Ag SH40600