ALOE TECHNOLOGY LTD

(Company Number 07481092 )

Registered office: Unit 1-2 52A Western Road, Tring, HP23 4BB

Principal trading address: 47 Ffordd Sain Ffwyst, Llanfoist, Abergavenny, Sir Fynwy, NP7 9QF

Notice is hereby given that the following resolutions were passed on 28 March 2022, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Elizabeth Scott.

Thomas Andrew Mcgregor, Director

28 March 2022

Ag PH10176