HMN PLANNING LTD

(Company Number 10038963)

Registered office: 9 Ensign House, Admirals Way, London, E14 9XQ

Principal trading address: 43 Springthorpe Green, Erdington, Birmingham, B24 0TN

At a General meeting of the above named Company, duly convened and held at 43 Springthorpe Green, Birmingham, B24 0TN on 15 December 2021, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

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

Gregg Jon White, Chair

16 December 2021

Ag LH91743