CLOUDBUY LIMITED

(Company Number 03732253)

Previous Name of Company: Cloudbuy PLC; @UKPLC COMPANY REGISTRATION PLC, @UK PLC

Registered office: 4 Jupiter House Calleva Park, Aldermaston, Reading, Berks, RG7 8NN

Principal trading address: 4 Jupiter House Calleva Park, Aldermaston, Reading, Berks, RG7 8NN

Notice is hereby given that the following resolutions were passed on 29 June 2020, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Allister Manson (IP No. 23290) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, Evergreen House North, Grafton Place, Euston, London, NW1 2DX be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 020 3946 6371, Email: tom.smith@opusllp.com.

David Gibbon, Director

30 June 2020

Ag UG40064