BINARY CONSULTING SOLUTIONS LTD

(Company Number 10481112)

Registered office: 109 Staveley Gardens, London, W4 2SF

Principal trading address: (Formerly) 109 Staveley Gardens, London, W4 2SF

At a General Meeting of the members of the above named company, duly convened and held at 109 Staveley Gardens, London, W4 2SF on 20 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.

Rohit Bahl, Director

23 February 2023

Ag ZH112785