WARPLINE LIMITED

(Company Number 11227666)

Registered office: 22 Lovelace Close, Abingdon, OX14 1XW

Principal trading address: 22 Lovelace Close, Abingdon, OX14 1XW

Notice is hereby given that the following resolutions were passed on 23 December 2021 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co., Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Liquidators, Tel: 01235 856321, Email: contact@kwr.antonybatty.com Alternative contact: Laura Bedwell.

James Quayle, Director

24 December 2021

Ag LH92643