EMOJI LIMITED

(Company Number: 07186847)

previously Open Automotive Limited

trading as Emoji Limited

Registered Office: 2 Ellington House, 5 Foxglove Drive, Maidenhead SL6 2JZ

Principal Trading Address: 2 Ellington House, 5 Foxglove Drive, Maidenhead SL6 2JZ

Nature of Business: Other information technology service activities

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 29 September 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa.alford@purnells.co.uk / chris.parkman@purnells.co.uk.

Lee Michael Harris, Chairman

Thursday 13 October 2022