BALTORO SYSTEMS LTD

(Company Number 10939195)

Registered office: Windsor House, Troon Way Business Centre, Leicester, LE4 9HA

Principal trading address: (Formerly) Windsor House, Troon Way Business Centre, Leicester, LE4 9HA

At a General Meeting of the members of the above-named Company duly convened and held on 10 March 2020, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Marco Piacquadio (IP No. 19910) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Anne-Marie Harding by e-mail at Anne-Marie.Harding@btguk.com or by telephone on 01908 489409.

Alexandros Karatzas, Chair

10 March 2020

Ag QG121288