OPTIMISE LIMITED

(Company Number 04539705)

Registered office: 100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH

Principal trading address: 100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1FH

Notice is hereby given that the following resolutions were passed on 20 July 2022, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Samantha Hall

Gordon Forbes, Director

29 July 2022

Ag SH42866