VERSATILE IT SOLUTIONS LIMITED

(Company Number 07239585)

Registered office: 43 Westminster Close, Feltham, TW14 9XD

Principal trading address: (Formerly) 43 Westminster Close, Feltham, TW14 9XD

At a General Meeting of the members of the above named company, duly convened and held at 43 Westminster Close, Feltham, TW14 9XD on 7 September 2022, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Laura Kenna, Tel: 020 7538 2222.

Vishnu Mahendran Dharmalingam, Director

15 September 2022

Ag UH61409