CISTM LTD

(Company Number: 04647045)

trading as Cistm Ltd

Registered Office: 5 Brayford Square, London E1 0SG

Principal Trading Address: 5 Brayford Square, London E1 0SG

Nature of Business: Activities of head offices, Management consultancy activities other than financial management

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 18 February 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, Warehouse W, 3 Western Gateway, London E16 1BD, Telephone: 02075382222, Email address: richardh@sfpgroup.com.

Thomas Yates, Chairman