FRASER SOFTWARE LIMITED

(Company Number 06209213 )

Registered office: (Former): Flat 7, 1 Parkhill Road, Camden, London NW3 2YJ

Principal trading address: (Former): Flat 7, 1 Parkhill Road, Camden, London NW3 2YJ

At a General Meeting of the above named company duly convened, and held at 3pm on 14 September 2021 at Flat 7, 1 Parkhill Road, Camden, London NW3 2YJ, the subjoined resolutions were duly passed, viz:

Resolutions

1. As a Special Resolution, That the Company be wound up voluntarily.

2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed Liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1 March 2021.

3. As a Special resolution, That in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets.

Liquidator: Phillip Anthony Roberts (IP number 6055) of STERLING FORD, CENTURION COURT 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN.

For further details on 01727 811 161 or at office@sterlingford.co.uk.

Steven Fraser, Chair