TURNBULL MANAGEMENT SOLUTIONS LIMITED

(Company Number 08487942)

Registered office: 73 Buckthorn Row, Corsham, Wiltshire, SN13 9WE

Principal trading address: (Formerly) 73 Buckthorn Row, Corsham, Wiltshire, SN13 9WE

At a General Meeting of the members of the above named company held on 24 January 2024, 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.

Steven Turnbull, Director

31 January 2024

Ag NJ110107