R J MOGFORD CONSULTING LIMITED

(Company Number 09523565)

Registered office: Meadow View Bentwitchen, South Molton, EX36 3HA

Principal trading address: (Former) Meadow View Bentwitchen, South Molton, EX36 3HA

At a General Meeting of the members of the above named company, duly convened and held at Meadow View Bentwitchen, South Molton, EX36 3HA on 28 November 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 as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Robin John Mogford, Director

7 December 2022

Ag XH90658