BUTTERFLY HOLDINGS LIMITED

(Company Number 01499098)

Previous Name of Company: Butterfly Holdings Public Limited Company

Registered office: Unit 1 Lavenham Business Park, Solent Way, Whiteley, Fareham, Hampshire PO15 7FY

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 26 April 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Andrew Poxon (IP No. 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: James Parsonage.

John Andrew Grahame Barker, Director

3 May 2022

Ag QH20166