LEGG INFORMATION TECHNOLOGY LTD

(Company Number 09926580)

Registered office: The Chestnuts, Brewers End, Takeley, Bishops Stortford CM22 6QJ

Principal trading address: The Chestnuts, Brewers End, Takeley, Bishops Stortford CM22 6QJ

At a General Meeting of the Company, duly convened, and held at The Chestnuts, Brewers End, Takeley, Bishops Stortford CM22 6QJ on 23 February 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com. Tel: 01277 503369. Alternative contact: Natalie Hodges.

Lyndon Dale Andrew Leggate, Chair

23 February 2021

Ag CH120597