CAPE CONSULTING (SERVICES) LIMITED

(Company Number 05998471)

Registered office: Holly Cottage, Lords Hill Common, Shamley Green, Surrey, GU5 0UZ

Principal trading address: Holly Cottage, Lords Hill Common, Shamley Green, Surrey, GU5 0UZ

At a General Meeting of the members of the above named company, duly convened and held at Holly Cottage, Lords Hill Common, Shamley Green, Surrey, GU5 0UZ on 12 November 2020, 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 Molly Smith, Tel: 020 7538 2222.

Lyn Barber, Director

12 November 2020

Ag YG81364