APM TECHNOLOGY LIMITED

(Company Number 06488234)

Registered office: 115 Whitchurch Road, Cardiff, Wales, CF14 3JQ

Principal trading address: (Former) 115 Whitchurch Road, Cardiff, Wales, CF14 3JQ

At a General Meeting of the members of the above named company, duly convened and held at 115 Whitchurch Road, Cardiff, Wales, CF14 3JQ on 19 November 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 Laura Kenna, Tel: 020 7538 2222.

Anthony Paul Morris, Director

19 November 2021

Ag KH82553