CLOUD CENTRIC LTD

(Company Number 08374883)

Previous Name of Company: Shine Technology Ltd, Agent Analytics Ltd, Intellagent Ltd

Registered office: Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, OX18 4BH

Principal trading address: 119 Promenade, Cheltenham, Gloucestershire, GL50 1NW

The following written resolutions were duly passed by the members of the Company on 23 February 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jo Leach (IP No. 15950) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Juia Mazur, Email: julia.mazur@quantuma.com or Tel: 01202 970430.

Jonathan Harris, Director

23 February 2021

Ag BH112534