THE HAMMOND SOFTWARE COMPANY LIMITED

(Company Number 10273097)

Registered office: 86-90 Paul Street, London, EC2A 4NE

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 10.15 am on 11 March 2022 at Flat 6, 73 High Street, Wanstead, E11 2AE, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and Iain Townsend (IP No. 15850) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555. Alternative contact: Kelly Mullen.

Martyn James Pullin, Joint Liquidator

23 March 2022

Ag OH122665