PERSEIDS CONSULTANTS LIMITED

(Company Number 09745058)

Previous Name of Company: Perseids Consultancy Limited

Registered office: 180 Chislehurst Road, Petts Wood, Orpington, BR5 1NR

Principal trading address: (Formerly) 180 Chislehurst Road, Orpington, Kent, BR5 1NR

At a General Meeting of the members of the above named company, duly convened and held at 180 Chislehurst Road, Orpington, Kent, BR5 1NR on 13 December 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 Molly Smith, Tel: 020 7538 2222.

Mohan Damodar Hukerikar, Director

13 December 2022

Ag XH92301