GUYS IT LIMITED

(Company Number 11221920)

Registered office: 840 Ibis Court Centre Park, Warrington, WA1 1RL

Principal trading address: (Formerly) 7 Pioneer Close, Swindon, SN5 5TU

At a General meeting of the members of the above named Company, duly convened and held at the offices of Guys IT Limited on 10 August 2022, the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Guy Weatherburn, Chair

11 August 2022

Ag TH51717