CHIRONTECH LIMITED

(Company Number 07376487)

Registered office: Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Principal trading address: Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Notice is hereby given that the following resolutions were passed on 26 May 2020, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Nicholas Foster.

Rushi Chhapia, Director

26 May 2020

Ag SG21383