PRECEPT (UK) LTD

(Company Number 08743657)

Registered office: Ye Olde Hundred, 69 Church Way, North Shields, NE29 0AE (to be changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS)

Principal trading address: Unit 22, Quay Level, St Peters Wharf, Newcastle Upon Tyne NE6 1TZ

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 15 August 2022 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Newcastle@frpadvisory.com

Nicholas Johnson, Chair

15 August 2022

Ag TH51582