TCARM CONSULTING LTD

(Company Number 08921964)

Registered office: 145/157 St John Street, London, EC1V 4PW

Principal trading address: (Former) Chancery Station House, 33 High Holborn, London, WC1V 6AX

At a General Meeting of the members of the above named company, duly convened and held on 14 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 Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 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: Richard Hunt or Fi Akiyemi, Tel: 020 7538 2222.

Phillip Carmichael, Director

14 July 2022

Ag SH42172