STRATEGIC TECH LIMITED

(Company Number 08927033)

Registered office: 21 High View Close, Hamilton, Leicester, LE4 9LJ

Principal trading address: 3 Gary Walk, Radlett, WD7 8AP

Notice is hereby given that the following resolutions were passed on 21 December 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Andronikou (IP No. 8806) and Frank Wessely (IP No. 007788) both of Quantuma, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that they be authorised to act jointly and severally."

Further details contact: Joint Liquidators, Email: andrew.andronikou@quantuma.com, or frank.wessely@quantuma.com Tel: 01628 478100. Alternative contact: Email: alex.audland@quantuma.com

Jiten Kachhela, Director

4 January 2018

Ag QF100216