ODESOFT LTD

(Company Number 12322929)

Registered office: First Floor, 81-85 High Street, Brentwood, CM14 4RR

Principal trading address: First Floor, 81-85 High Street, Brentwood, CM14 4RR

The following written resolutions were duly passed by the members of the Company on 20 May 2022, as a special and an ordinary resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David 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 970438.

Alec Henri Odeide, Director

20 May 2022

Ag QH21918