ANDERBY IT SECURITY CONSULTANCY LIMITED

(Company Number 10217196)

Registered office: 25 Church Lane, Darley Abbey, Derby, DE22 1EX

Principal trading address: 25 Church Lane, Darley Abbey, Derby, DE22 1EX

At a General Meeting of the members of the above named company, duly convened and held at 3 The Grange, The Reddings, Cheltenham, Gloucestershire, GL51 6RL on 25 February 2022, at 10.00 am the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk or telephone 01392 474303.

Jason Bertman, Chair

25 February 2022

Ag OH120126