ETLOGIC LIMITED

(Company Number 07758369)

Registered office: 57 London Road, High Wycombe, HP11 1BS

Principal trading address: 57 London Road, High Wycombe, HP11 1BS

The following written resolutions were duly passed by the members of the Company on 4 April 2022, as a special and an ordinary resolutions:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and David Patrick Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970430.

Steven Robert Bennett, Director

4 April 2022

Ag PH10269