SYSOMOS UK LIMITED

(Company Number 04641469)

Registered office: c/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP

Principal trading address: 67-71 Shoreditch High Street, London E1 6JJ

On 20 December 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"THAT the Company be wound up voluntarily."

"THAT Thomas Charles Russell and Sandra Lillian Mundy ("the Joint Liquidators") both of James Cowper Kreston be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators need to be done by both or either of them."

Office Holder Details: Thomas Charles Russell and Sandra Lillian Mundy (IP numbers 15994 and 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. Date of Appointment: 20 December 2019. Further information about this case is available from Andrew Stott at the offices of James Cowper Kreston on 02380 221 222 or at astott@jamescowper.co.uk.

Martin Hernandez , Director