C64 LIMITED

(Company Number 11319909)

Registered office: 4th Floor, Radius House, 51 Clarendon Road, Watford,Hertfordshire, WD17 1HP

Principal trading address: (Former) 19 Chibnall Close, Kempston, Bedford, MK42 7FL

At a General Meeting of the members of the above named company, duly convened and held at 19 Chibnall Close, Kempston, Bedford, MK42 7FL on 14 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 Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 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: Richard Hunt or Molly Smith, Tel: 020 7538 2222.

Kevin Holness-Waud, Director

22 July 2022

Ag SH42162