VEIRA NETWORKS LTD

(Company Number 10702645)

Registered office: 840 Ibis Court Centre Park, Warrington, WA1 1RL

Principal trading address: Unit 4 Vista Place, Coy Business Park, Ingworth Road, Poole, Dorset, BH12 1JY

At a General meeting of the members of the above named Company, duly convened and held at the offices of Veira Consulting Limited on 8 July 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Jonathan Ausena, Tel: 020 7538 2222.

Raymond Anthony Veira, Chair

9 July 2022

Ag SH41328