JOCO SOFTWARE LIMITED

(Company Number 09174198)

Registered office: 99 Brigstock Road, Thornton Heath, Surrey, CR7 7JL

Principal trading address: (Formerly) 99 Brigstock Road, Thornton Heath, Surrey, CR7 7JL

At a General Meeting of the members of the above named company, duly convened and held at 99 Brigstock Road, Thornton Heath, Surrey, CR7 7JL on 21 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 David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Molly Smith, Tel: 020 7538 2222.

Jozsef Talos, Director

2 March 2022

Ag OH120190