WICKENDEN IT CONSULTANTS LIMITED

(Company Number 06125562)

Registered office: 91 Putnoe Lane, Bedford, Bedfordshire, MK41 9AH

Principal trading address: (Formerly) 91 Putnoe Lane, Bedford, Bedfordshire, MK41 9AH

At a General Meeting of the members of the above named company, duly convened and held at 91 Putnoe Lane, Bedford, Bedfordshire, MK41 9AH on 13 July 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 Molly Smith, Tel: 020 7538 2222.

Anthony Wickenden, Director

13 July 2022

Ag SH41570