TECHINTSOLUTIONS LIMITED

Company Number: SC488319

Registered office: 39/3 Balgreen Avenue, Edinburgh, Midlothian, EH12 5SX

Principal trading address: 39/3 Balgreen Avenue, Edinburgh, Midlothian, EH12 5SX

At a General Meeting of the members of the above named company, duly convened and held at 39/3 Balgreen Avenue, Edinburgh, Midlothian, EH12 5SX, on 23 April 2022, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that Richard Hunt, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 21772) be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further information, contact Richard Hunt or Molly Smith, telephone number: 020 7538 2222.

John Moyles , Director

23 April 2022

Ag PH12858