AMITY MANAGEMENT CONSULTING LIMITED

(Company Number 04393827)

Registered office: 4 Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR

Principal trading address: 4 Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR

The following written resolutions were duly passed by the members of the Company on 19 February 2021 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ be and is hereby appointed Liquidator of the Company."

Further details contact: Lila Saru, Email: insolvency@bbkca.com or Tel: 020 8216 2520

Philip Leo Premraj Thurairajah, Chair

19 February 2021

Ag BH111980