WISDOM INFOTECH LIMITED

(Company Number 08974847)

Registered office: 62 Coalmans Way, Burnham, Slough, SL1 7NX

Principal trading address: (Formerly) 62 Coalmans Way, Burnham, Slough, SL1 7NX

At a General Meeting of the members of the above named company, duly convened and held at 62 Coalmans Way, Burnham, Slough, SL1 7NX on 1 October 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 Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Sebastian Elledge, Tel: 020 7538 2222.

Daniel Franklin, Director

1 October 2021

Ag JH70733