COLLECTIVE SIMULATION LTD

(Company Number 12077147)

Registered office: Unit 17 Sarum Business Park, Lancaster Road, Old Sarum, Salisbury, SP4 6FB

Principal trading address: Hanger 4, Cecil Pahsley Way, Shoreham by Sea, BN43 5FF

At a General Meeting of the above-named Company, duly convened and held at Unit F10, Mills House, Mills Way, Amesbury SP4 7RX on 25 August 2022 at 2.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) and Claire Howell (IP No. 23610) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Joint Liquidators of the Company, and that they act either jointly or separately."

For further details contact: Alison Gates on 01722 685101, or by email at Alison@antonybatty.com

James Kenny, Director

25 August 2022

Ag TH52629