CROSSWAY IT LIMITED

(Company Number 07243066)

Registered office: 26 Larkfield Park, Chepstow, Gwent NP16 5QY

Principal trading address: (Former) 26 Larkfield Park, Chepstow, Gwent NP16 5QY

At a General Meeting of the members of the above named company, duly convened and held at 26 Larkfield Park, Chepstow, Gwent NP16 5QY on 26 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 David Kerr (IP No. 9161) of SFP Restructuring Ltd, 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: David Kerr or Laura Kenna, Tel: 020 7538 2222.

Paul Griffiths, Director

27 October 2021

Ag JH72487