NETGEN SYSTEMS LTD

(Company Number 09919898)

Registered office: Fifth Floor Intergen House, 65-67 Western Road, Hove, East Sussex, BN3 2JQ

Principal trading address: (Formerly) Fifth Floor Intergen House, 65-67 Western Road, Hove, East Sussex, BN3 2JQ

At a General Meeting of the members of the above named company held on 7 October 2021 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960 Alternatively enquiries can be made to Sara Page by email at sara.page@btguk.com or by telephone on 01273 322 960.

Subodh Rawat, Director

7 October 2021

Ag JH70818