EPO SYNERGY LIMITED

(Company Number 11398891)

Registered office: 320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

Principal trading address: (Formerly) 14 Manville Court, Horsham Road, Guilford, GU4 8EL

At a General Meeting of the members of the above named company, duly convened and held at 14 Manville Court, Horsham Road, Guilford, GU4 8EL on 15 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 Grace Burton, Tel: 020 7538 2222.

Ejura Akagwu, Director

14 September 2022

Ag UH61844