BAINES SOFTWARE SOLUTIONS LIMITED

(Company Number 11651349)

Registered office: Ground Floor, Unit B, Lynstock Way, Lostock, Bolton, BL6 4SG

Principal trading address: (Formerly) Ground Floor, Unit B, Lynstock Way, Lostock, Bolton, BL6 4SG

At a General Meeting of the members of the above named company, duly convened and held at Ground Floor, Unit B, Lynstock Way, Lostock, Bolton, BL6 4SG on 11 May 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 David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

George Baines, Director

20 May 2022

Ag QH21818