ADS CONSULTING LIMITED

(Company Number 08109926)

Registered office: 6 Heywood Lane, Dunmow, Essex, CM6 1YX

Principal trading address: 6 Heywood Lane, Dunmow, Essex, CM6 1YX

At a General Meeting of the members of the above-named company, duly convened and held on 27 July 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 Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Craig Stevens, Tel: 020 7538 2222.

Andrew Dungworth-Saxon, Chair

28 July 2023

Ag FJ50223