ADEPT QA LTD

(Company Number 11216691)

Registered office: Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SG

Principal trading address: (Formerly) 214 Princeton Place, Liverpool, L8 6SQ

At a General Meeting of the members of the above named company, duly convened and held at 214 Princeton Place, Liverpool, L8 6SQ on 18 March 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 David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Molly Smith, Tel: 020 7538 2222.

Thomas Shipley, Director

25 March 2021

Ag CH123036