100 MODE CONSULTING LIMITED

(Company Number 05932821)

Registered office: 13 Glebe Road, Stanmore, HA7 4EJ

Principal trading address: 13 Glebe Road, Stanmore, HA7 4EJ

At a General meeting of the members of the above named Company, duly convened and held at the offices of 100 Mode Consulting Limited on 17 August 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 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.

David Oram, Director

18 August 2022

Ag TH51941