INNOVATION LINX LIMITED

(Company Number 09442644)

Registered office: Suite 2 Queensway, Hemel Hempstead, HP2 5HD

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 15 June 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin.

Daniele Casal, Chair

15 June 2020

Ag TG31444