EYEP TECHNOLOGIES LTD

(Company Number 06095486)

Registered office: 5 Granby Road, Sheffield, South Yorkshire, S5 6WD

Principal trading address: 114 Ecclesfield Road, Sheffield, South Yorkshire, S35 1TE

At a General meeting of the above named Company, duly convened and held at the offices of Eyep Technologies Ltd on 20 September 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 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.

Alex Lee, Chair

21 September 2022

Ag UH61813