JXL CONSULTING LIMITED

(Company Number 06715967)

Registered office: 99 Grandison Road, London, England, SW11 6LT

Principal trading address: (Formerly) 17, Dalziel Drive, Glasgow, Scotland, G41 4JA

At a General Meeting of the members of the above named company, duly convened and held at 17, Dalziel Drive, Glasgow, Scotland, G41 4JA on 1 February 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 Grace Burton, Tel: 020 7538 2222.

John Magnus Lund, Director

9 February 2023

Ag ZH111004