360 IT LIMITED

(Company Number 10999982)

Registered office: 4 Arizona Crescent, Great Sankey, Warrington WA5 8DA

Principal trading address: N/A

The following written resolutions were passed on 23 June 2022, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michelle Elliot (IP No. 22750) and Graham Smith (IP No. 27710) both of FRP Advisory Trading Limited, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG are hereby appointed Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0330 055 5492. Alternative contact: Jacqui Bell

Michelle Elliot, Joint Liquidator

23 June 2022

Ag SH40164