HENKELIS CONSULTING LIMITED

(Company Number 11145830 )

Lynstock Way, Bolton, BL6 4SG

Registered office: Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, England, BL6 6HG

Principal trading address: (Former) Lynstock Way, Bolton, BL6 4SG

At a General Meeting of the members of the above named company held on 24 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.

Mark Henkelis, Director

24 June 2024

Ag SJ40450