PHTECH LIMITED

(Company Number 07898722)

Registered office: 19 Carisbrooke Ave, Bexley, Kent, DA5 3HR

Principal trading address: (Formerly) 19 Carisbrooke Ave, Bexley, Kent, DA5 3HR

At a General Meeting of the members of the above named company, duly convened and held at 19 Carisbrooke Ave, Bexley, Kent, DA5 3HR on 8 December 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 Grace Burton, Tel: 020 7538 2222.

Philip John Heron, Director

8 December 2021

Ag LH91092