PHOENIX CONSULTANCY GLOBAL LIMITED

(Company Number 11221632)

Registered office: Brentano House, 5 The Exchange, Brent Cross Gardens, London, NW4 3RJ

Principal trading address: Unit 37, Enfield Enterprise Centre, 26-28 Queensway, Enfield, EN3 4SA

At a General Meeting of the Members of the above-named company, duly convened, and held on 28 June 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon central, London, NW4 3XP .

For further details contact Daniel Kelly on 020 8203 3344

Date of Resolution: 28 June 2024

Christopher Ioannou, Director / Chairman