SAAII SOLUTIONS LTD

(Company Number 06572397)

Registered office: 840 Ibis Court Centre Park, Warrington, WA1 1RL

Principal trading address: (Formerly) 2 Casher Road, Crawley, West Sussex RH10 7JG

At a General Meeting of the members of the above named company, duly convened and held at 2 Casher Road, Crawley, West Sussex RH10 7JG on 7 April 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 Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 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: Richard Hunt or Molly Smith, Tel: 020 7538 2222.

Vaibhav Anant Jadhav, Director

16 April 2021

Ag DH11088