BLACK PEPPER SOFTWARE LIMITED

(Company Number 03763392)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Warwick House, Clarendon Street, Leamington Spa, Warwickshire, CV32 4PG

Place of meeting: 14 Beaconsfield Street West, Leamington Spa, Warwickshire, CV31 1DH.

Date of meeting: 11 March 2022.

Time of meeting: 3:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 11 March 2022

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 1160 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB. Telephone: 02476 226839.

For further information contact Parmjit Mankoo at the offices of BRI Business Recovery and Insolvency on 02476253893, or pmankoo@briuk.co.uk.

14 March 2022