MORPHED SOLUTIONS LTD

(Company Number 10692625)

Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA

Principal trading address: 36 Holtsmere Close, Watford, WD25 9NG

On 31 March 2022 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andreas Arakapiotis (IP No. 20910) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that he be authorised to act.”

For further details contact Eleni Ioannides on telephone 020 8446 6699, or by email at eleni@kallis.co.uk.

Dr Grigorios Skolidis, Director

8 April 2022

Ag PH11003