GREENLIGHT TECH LIMITED

(Company Number 10538844)

Registered office: 35 Water Meadows, Worksop, England,S80 3DF

Principal trading address: 35 Water Meadows, Worksop, England S80 3DF

At a General Meeting of the Members of the above-named company, duly convened, and held on 20 September 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Office Holder Details: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Date of Appointment: 20 September 2019. Further information about this case is available from Colin Saville or Robert Barker at the offices of Chamberlain & Co on 0113 242 0808 or at Robert.Barker@chamberlain-co.co.uk.

Kashif Saadat , Director