PORTILLION CONSULTANCY LIMITED

(Company Number 08747436)

Registered office: 37th Floor, 1 Canada Square, London, E14 5AA

Principal trading address: 37th Floor, 1 Canada Square, London, E14 5AA

At a General Meeting of the above-named Company, duly convened and held within the premises of 37th Floor, 1 Canada Square, London, E14 5AA on 8 December 2022 at 10.00 am the following Resolutions were passed as a Special resolution and as an Ordinary Resolution of the company:

"That it has been proved, to the satisfaction of this Meeting, that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound-up and that Lorna Bingham (IP No. 16350) of Bingham Insolvency Limited t/a Bingham Associates, Avondale House, Strathclyde Business Park, Bellshill, ML4 3NJ be appointed Liquidator of the Company.”

Any person who requires further information may contact the Liquidator on claims@binghamassociates.co.uk. Alternative contact Chris Lennie email: chris@binghamassociates.co.uk

Nimra Sattar, Director

8 December 2022

Ag XH91228