PERFECTA DATA SYSTEMS LIMITED

(Company Number 03262781)

Registered office: Sandy Farm Business Centre, Sands Road, The Sands, Farnham, GU10 1PX

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at Sandy Farm Business Centre, Sands Road, The Sands, Farnham, GU10 1PX on 13 February 2020 at 2.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Colin Ian Vickers (IP No. 8953) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01273 916685. Alternative contact: Marica MacNamara.

Philip Harris, Joint Liquidator

14 February 2020

Ag PG111259