BINARY SOFTWARE SOLUTIONS LTD

Company Number: SC510481

Registered office: 12 Claremont Bank, Edinburgh, EH7 4DR

Principal trading address: (Formerly) 12 Claremont Bank, Edinburgh, EH7 4DR

At a General Meeting of the members of the above named company, duly convened and held at 12 Claremont Bank, Edinburgh, EH7 4DR, on 18 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, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161) be, and is hereby, appointed as Liquidator for the purpose of the voluntary winding-up”

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

Kevin Clements , Director

23 May 2022

Ag QH21972