IMPERIUM HR LIMITED

(Company Number 09818607)

Registered office: Flat 8 West Officers Apartments, 2 Parade Ground Path, Woolwich, London SE18 4BT

Principal trading address: (Former) Flat 8 West Officers Apartments, 2 Parade Ground Path, Woolwich, London SE18 4BT

At a General Meeting of the members of the above named company, duly convened and held at 8 West Officers Apartments, 2 Parade Ground Path, Woolwich, SE18 4BT on 7 October 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.

David Woodman, Director

7 October 2022

Ag VH71328