DARWIN TELECOMMUNICATIONS REGULATORY CONSULTING LTD

(Company Number 09972343)

Registered office: Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP

Principal trading address: (Formerly) 3 Dale Street, London, W4 2BJ

At a General Meeting of the members of the above named company, duly convened and held on 6 January 2023, 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 Molly Smith, Tel: 020 7538 2222.

Harold David Darwin, Director

6 January 2023

Ag YH100931