TAJ CONSULTANCY SERVICES LIMITED

(Company Number 12198322)

Registered office: Brookfield Court Selby Road, Leeds, LS25 1NB

Principal trading address: (Formerly) Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB

At a General Meeting of the members of the above named company, duly convened and held on 25 October 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 Limited, 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.

Thomas Jayne, Director

1 November 2023

Ag KJ80169