AV TEC SOLUTION LIMITED

(Company Number 11661786)

Registered office: 347 Holdbrook South, Waltham Cross, EN8 7SP

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 28 April 2022 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Claire Howell (IP No. 23610) and Hugh Francis Jesseman (IP No. 9480) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Joint Liquidators of the Company."

For further details contact: Tania Melim-Alves on 020 7831 1234 or by email at tania@antonybatty.com

Claire Howell, Joint Liquidator

29 April 2022

Ag PH12872