COGENT IT LTD.

(Company Number 09416626)

Registered office: First Floor, 27 Kneesworth Street, Royston, SG8 5AB

Principal trading address: 15 Old Hill, Woking, GU22 0DF

At a General Meeting of the Company duly convened and held at 15 Old Hill, Woking, GU22 0DF on 5 March 2020 at 11.15 am, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com. Alternative contact: Rachel Lunan.

Sapan Babel, Chair

5 March 2020

Ag QG121853