ARIA TECHNOLOGY LIMITED

(Company Number 03404773)

Registered office: Aria House, Belle Vue Avenue, Manchester, M12 4AS

Principal trading address: Aria House, Belle Vue Avenue, Manchester, M12 4AS

At a General Meeting of the above named Company, duly convened and held at The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG 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 Gareth Hunt (IP No. 19132) and Alex Kachani (IP No. 5780) both of Royce Peeling Green Limited incorporating Crawfords, The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG be appointed Joint Liquidators of the Company for the purposes of the winding-up."

At the subsequent creditors' decision procedure on 13 July 2022 the resolutions were ratified confirming appointment of Gareth Hunt and Alex Kachani as Joint Liquidators.

For further details contact: Tony Chan, Tel: 0161 608 0000, Email: tchan@rpg.co.uk.

Aria Taheri, Chair

18 July 2022

Ag SH41657