ZMAX LIMITED

(Company Number 12058334)

Registered office: Chartwell House, 292-294 Hale Lane, Edgware, HA8 8NP

Principal trading address: (Formerly) 29 Meadow Way, Chigwell IG7 6LR

At a General meeting of the members of the above named Company, duly convened and held at 29 Meadow Way, Chigwell lG7 SLR on 9 April 2021, 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 Liquidator of the Company for the purpose of the winding-up."

Further details contact: Richard Hunt or Craig Stevens, Tel: 020 7538 2222.

Rabinder Dosanjh, Director

16 April 2021

Ag DH11168