PENNICOTT CONSULTING LTD

(Company Number 12038714)

Registered office: c/o Intouch Accounting, Everdene House, Bournemouth, BH7 7DU

Principal trading address: 7 Wall Brown Way, Aylesbury, Buckinghamshire, HP19 9BW

At a General Meeting of the members of the above named company, duly convened and held at 7 Wall Brown Way, Aylesbury, Buckinghamshire, HP19 9BW on 20 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 Grace Burton, Tel: 020 7538 2222.

Carol Pennicott, Director

20 July 2022

Ag SH42386