STG INFOTECH LIMITED

(Company Number 05676229)

Previous Name of Company: Surrey Technology (UK) Limited

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 22 Clasford Farm, Aldershot Road, Guildford, Surrey GU3 3HQ

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 15 January 2018 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.”

Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact Alex Kakouris on telephone 020 8370 7250, or by email at alex@aljuk.com.

Matthew Crozier , Director

16 January 2018