ASPERA CONSULTING LIMITED

(Company Number 08635512)

Registered office: 4 Cheviot Close, Maidenhead, SL6 1XD

Principal trading address: (Formerly) 4 Cheviot Close, Maidenhead, SL6 1XD

At a General Meeting of the members of the above named Company held on 29 November 2022 the following Resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Elliott (IP No. 8595) and Bai Cham (IP No. 18052) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, maybe done by the jointly or by each of them alone."

Any person who requires further information may contact my office by telephone on 01634 975440. Alternatively enquiries can be made to Elissa Smith-Long by e-mail at Medway@btguk.com

Vishal Nehra, Director

29 November 2022

Ag XH90490