COGNIZANCE CONSULTING SERVICES LIMITED

(Company Number 07669161)

Registered office: Apollo House Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS

Principal trading address: (Formerly) Apollo House Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS

At a General Meeting of the members of the above named company, duly convened and held on 2 April 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 Richard Hunt (IP No. 21772) 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: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Tushar Jain, Director

11 April 2024

Ag PJ11253