BITPACK LIMITED

(Company Number 09482605)

Registered office: 4 Calder Court, Amy Johnson Way, Blackpool, Lancashire, FY4 2RH

Principal trading address: 4 Calder Court, Amy Johnson Way, Blackpool, Lancashire, FY4 2RH

At a General Meeting of the members of the above named company, duly convened and held at 4 Calder Court, Amy Johnson Way, Blackpool, Lancashire, FY4 2RH on 21 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 Seb Elledge, Tel: 020 7538 2222.

Stephen James, Director

21 March 2021

Ag CH123154