CERNO PROFESSIONAL SERVICES LIMITED

(Company Number 08544007)

Registered office: 165 Fleet Street, Memery Crystal (R Fry), London, EC4A 2DY

Principal trading address: 165 Fleet Street, Memery Crystal (R Fry), London, EC4A 2DY

Notice is hereby given that the following resolutions were passed on 19 September 2023, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Russell Payne (IP No. 11530) and Ben Woodthorpe (IP No. 18370) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be and are hereby appointed Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: Mustafiz Rezbi, Email: Mustafiz.Rezbi@resolvegroupuk.com.

Nicholas John Preston, Director

19 September 2023

Ag GJ62270