HSB TECHNOLOGIES LIMITED

(Company Number 08381489)

Registered office: Banner House, 29 Byron Road, Harrow, Middlesex HA1 1JR

Principal trading address: Banner House, 29 Byron Road, Harrow, Middlesex HA1 1JR

Notice is hereby given that the following resolutions were passed on 6 March 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and David Meany (IP No. 9453) both of Quantuma LLP, The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH be appointed as Joint Liquidators for the purposes of such voluntary winding-up."

Further details contact: Elli Rooney, Email: Elli.Rooney@quantuma.com

Harjinder Belkhu, Director

13 March 2020

Ag QG121703