BRIT POWER SYSTEMS LIMITED

(Company Number 09875596)

Previous Name of Company: Britera Communications Ltd

Registered office: Quantuma Advisory Ltd, 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: Unit 4, 41-B Broughton Street, Manchester, M8 8AN

Notice is hereby given that the following resolutions were passed on 13 January 2022, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Tauseef A Rashid (IP No. 9718) and Rehan Ahmed (IP No. 20390) both of Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham, NG9 7AA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”

Further details contact: Narinder Kaur, Email: narinder.kaur@quantuma.com, Tel: 0115 939 2454.

Muhammad Tariq, Director

13 January 2022

Ag MH102103