NEMISYS ENTERPRISES LIMITED

(Company Number 04306749)

Registered office: Janelle House, Hartham Lane, Hertford, SG14 1QN

Principal trading address: Janelle House, Hartham Lane, Hertford, SG14 1QN

Place of meeting: Janelle House, Hertford, SG14 1QN.

Date of meeting: 3 October 2022.

Time of meeting: 4:30 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 3 October 2022

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or sweston@maidmentjudd.co.uk.

4 October 2022