OPTIMEC LIMITED

(Company Number 01436294)

Registered office: 5th Floor 34 Threadneedle Street, London, EC2R 8AY

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 7 September 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Joph Young (IP No. 20290) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: James Parsonage.

Colin Richards, Director

7 September 2021

Ag IH61318