HERN CONSULTING LTD

(Company Number 10417084)

Registered office: 100 Belmont Road, St Andrews, Bristol, BS6 5AU

Principal trading address: (Former) 100 Belmont Road, St Andrews, Bristol, BS6 5AU

At a General Meeting of the members of the above named company, duly convened and held on 10 March 2025 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, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Robert Searle, Director

10 March 2025

Ag AK122429