SOFTWARE AND MANAGEMENT GROUP LTD

(Company Number 11754223)

Registered office: Zir Studios, West Heath Yard, 174 Mill Lane, London, NW6 1TB

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 9 September 2022, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Thorniley (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: The Liquidator, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin

Samuel Grzesiak, Chair

9 September 2022

Ag UH61061