HMISTRY CONSULTING LIMITED

(Company Number 09951584)

Registered office: 141 Winton Drive, Rickmansworth, Hertfordshire, WD3 3QU

Principal trading address: (Formerly) 141 Winton Drive, Rickmansworth, Hertfordshire, WD3 3QU

At a General Meeting of the members of the above named company held on 7 June 2024, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) 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: David Kerr or Grace Burton, Tel: 020 7538 2222.

Hina Mistry, Director

12 June 2024

Ag RJ31212