BMAC SOLUTIONS LIMITED

(Company Number 09413695)

Registered office: 163 Wingate Square, Clapham, London SW4 0AN

Principal trading address: 163 Wingate Square, Clapham, London SW4 0AN

At a General Meeting of the Company convened and held at Woodcock Law and Notary Public, Level 37, One Canada Square, Canary Wharf, London E15 5AA on 30 March 2020 at 1.45 pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR, be appointed Liquidator of the Company".

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR. Date of Appointment: 30 March 2020. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Bruno Macari , Director