RKD CONSULTING LTD

RKD CONSULTING LTD (Company Number 09615725) Registered office: 2 Montrose Place, London, SW1X 7DU Principal trading address: 2 Montrose Place, London, SW1X 7DU I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 21 February 2020, set out below pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Rishi Kantilal Davda, Member 21 February 2020 Ag PG112105 NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

RKD CONSULTING LTD (Company Number 09615725) Registered office: 2 Montrose Place, London, SW1X 7DU Principal trading address: 2 Montrose Place, London, SW1X 7DU I, Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW was appointed Liquidator of the above named Company on 21 February 2020 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 26 March 2020 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Philip Beck, Liquidator 25 February 2020 Ag PG112105

Name of Company: RKD CONSULTING LTD Company Number: 09615725 Nature of Business: Management Consultancy Registered office: 2 Montrose Place, London, SW1X 7DU Type of Liquidation: Members Date of Appointment: 21 February 2020 Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW By whom Appointed: Members Ag PG112105 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986