BITEA LIMITED

(Company Number 05581613)

Previous Name of Company: Saphire Systems Limited

Registered office: 46-54 High Street, Ingatestone, Essex, CM4 9DW

Principal trading address: (Former) ICS House, Hall Road, Maldon Essex, CM9 4LA

At a general meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 3 March 2022 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@btguk.com or by telephone on 01702 467255.

Betty Durham, Chair

3 March 2022

Ag OH120488