BUBBLE SOLUTIONS LIMITED

(Company Number 03582861)

Previous Name of Company: Bubble Design and Communications Limited (17 Sept 1998 - 14 Jan 2002); E3 Interactive Solutions Limited (27 Jul 1997 - 17 Sept 1998); E3 Interactive Limited (17 June 1998 - 27 July 1998)

Registered office: 44 London Street, Reading, RG1 4SQ

Principal trading address: 44 London Street, Reading, RG1 4SQ

The following written resolutions were duly passed by the members of the Company on 7 October 2021, as a special and an ordinary resolutions:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970430.

Nigel Stuart Sheppard, Director

7 October 2021

Ag JH70952