UNIFYTECH SOLUTIONS LTD

(Company Number 10314791)

Registered office: C/o Accountsnet, Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG

Principal trading address: Flat 8, 14D York Road, Sutton, SM2 6HG

At a General Meeting of the members of the above named company, duly convened and held on 13 March 2023 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 Molly Smith, Tel: 020 7538 2222.

Liju Rajan, Director

13 March 2023

Ag AJ122526