BEN COOPER CONSULTING LTD

(Company Number 11782921)

Registered office: Flat 703, Sketch Apartments, 42 White Horse Lane, London, E1 3FY

Principal trading address: Flat 703, Sketch Apartments, 42 White Horse Lane, London, E1 3FY

At a General Meeting of the members of the above named Company, duly convened and held at Flat 703, Sketch Apartments, 42 White Horse Lane, London, E1 3FY on 24 May 2023, the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: Jamie Playford, Tel: 01603 511321. Alternative contact: Donna Kitson.

Benedict John Taylor Cooper, Chair

26 May 2023

Ag CJ22565