APTECH LIMITED

(Company Number 07712854)

Registered office: 3 Tower Avenue, Chelmsford, CM1 2PW

Principal trading address: 3 Tower Avenue, Chelmsford, CM1 2PW

Notice is hereby given that the following resolutions were passed on 4 March 2021, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Thomas Bailey

Pankaj Sharma, Director

4 March 2021

Ag CH121550