DARKPOOL SOFTWARE LTD

(Company Number 08272165)

Registered office: 26/28, Goodall Street, Walsall, West Midlands, WS1 1QL

Principal trading address: 69 Coles Road, Milton, Cambridge, CB24 6BL

Notice is hereby given that the following written resolutions were passed on 22 December 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Timothy Frank Corfield (IP No. 8202) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL be nominated Liquidator for the purposes of the voluntary winding up."

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or by Tel: 01922 722205.

Stephen Randall, Director

23 December 2021

Ag LH92455