FURNISH SOFTWARE QA LIMITED

(Company Number 09676369)

Registered office: Ground Floor The Maltings, Locks Hill, Rochford, Essex, SS4 1BB

Principal trading address: Ground Floor The Maltings, Locks Hill, Rochford, Essex, SS4 1BB

At a General Meeting of the members of the above named Company, duly convened, and held at 6 Royal Mews, Southend on Sea, Essex, SS1 1DB on 22 February 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Darren Wilson (IP No. 9518) of DKF Insolvency Limited, 6 Royal Mews, Southend on Sea, Essex SS1 1DB be and is hereby appointed Liquidator of the Company.”

For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com or Tel: 01702 333 105.

Helen Furniss, Chair

22 February 2022

Ag NH112238