CHANDLER ASSOCIATES (CONSULTING) LTD

(Company Number 09889358)

Registered office: 78 Maidstone Road, Paddock Wood, Tonbridge, Kent TN12 6DX

Principal trading address: 78 Maidstone Road, Paddock Wood, Tonbridge, Kent TN12 6DX

At a General meeting of the above named Company, duly convened and held at the offices Chandler Associates (Consulting) Limited on 20 July 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt, or Max Edmonds, Tel: 020 7538 2222

M Chandler, Chair

21 July 2022

Ag SH42332