DYNAMIC SIGNAL PROCESSING LTD

(Company Number 02671169)

Registered office: Unit 15, Kingsclere Park, Kingsclere, Newbury, Berkshire, RG20 4SW

Principal trading address: Unit 15, Kingsclere Park, Kingsclere, Newbury, Berkshire, RG20 4SW

At a General Meeting of the Members of the above named Company held on 3 December 2021 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gavin Savage (IP No. 9950) and Lee De'ath (IP No. 9316) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done any them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively, enquiries can be made to Julian Purser by email: julian.purser@cvr.global or telephone 01206 217900.

Deirdre Cossins, Director

3 December 2021

Ag LH91198