AMSYS MOBITECH LIMITED

(Company Number 10551135)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Principal trading address: Unit 29, Southside Shopping Centre, Wandsworth SW18 4TE

Notice is hereby given that the following resolutions were passed on 3 February 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily"; and

''That Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up."

Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

For further details contact Louise Hodgson on 020 8939 8240

Dated: 3 February 2021