BITS AND TECHNOLOGY LIMITED

(Company Number 11161999)

Registered office: 31 Dorchester Avenue, Harrow, HA2 7AX

Principal trading address: (Former) 31 Dorchester Avenue, Harrow, HA2 7AX

At a General Meeting of the members of the above named company, duly convened and held on 22 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 Linda Golding (IP No. 10254) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and she is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Linda Golding or Kirsty Mills, Tel: 020 7538 2222.

Anita Garg, Director

22 April 2021

Ag DH12084