ROSS MCPHERSON CONSULTING LIMITED

(Company Number 09281805)

Registered office: 315 Imperial Apartments, South Western House, Southampton, SO14 3AL

Principal trading address: (Formerly) 315 Imperial Apartments, South Western House, Southampton, SO14 3AL

At a General Meeting of the members of the above named company, duly convened and held at 315 Imperial Apartments, South Western House, Southampton, SO14 3AL on 13 July 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.

Ian Ross McPherson, Director

15 July 2022

Ag SH41625