PRO-AM SOFTWARE LIMITED

(Company Number 03755859)

Registered office: Cloebury Farmhouse, 11 Newport Road, Little Woolstone, Milton Keynes, MK15 0BU

Principal trading address: Cloebury Farmhouse, 11 Newport Road, Little Woolstone, Milton Keynes, MK15 0BU

At a General Meeting of the members of the above named company, duly convened and held at 11 Newport Road, Little Woolstone, Milton Keynes, MK15 0BU on 15 February 2021, at 11.15 am the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Mark Howard, Chair

15 February 2021

Ag BH111393