OLD SYSTEMS LIMITED

(Company Number 03378915)

Registered office: 47 Woodcote Road, Caversham, Reading, RG4 7BB

Principal trading address: 47 Woodcote Road, Caversham, Reading, RG4 7BB

Notice is hereby given that the following resolutions were passed on 9 April 2021 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adrian Duncan (IP No. 9645) of Savants Restructuring Limited, 83 Victoria Street, London, SW1H 0HW be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Tel: 0208 819 3191. Alternative contact: Riddhi Mehta

Jeremy Young, Director

23 April 2021

Ag DH11536