SIGNET STP SOLUTIONS LIMITED

(Company Number 08448711)

Registered office: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Principal trading address: Unit 2, 5 Baldwin Street, London, EC1V 9NU

Notice is hereby given that the following resolutions were passed on 12 December 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) of Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, WD17 1DS and Richard Wragg (IP No. 23130) of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Elli Rooney, Email: Elli.Rooney@quantuma.com

Michael Swann, Director

17 December 2019

Ag NG91282