J TONNER TECHNOLOGY SERVICES LIMITED

Company Number: SC389673

Registered office: 118 Grieve Street, Dunfermline KY12 8DW

Principal trading address: 118 Grieve Street, Dunfermline KY12 8DW

I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 10 January 2021, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Alexander Beck, of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Jeff Tonner , Member

10 January 2021

Ag AH100517