R&D CREDITS LIMITED

(Company Number 11278735)

Registered office: 40A Station Road, Upminster, RM14 2TR

Principal trading address: Tc Group Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ

Notice is hereby given that the following resolutions were passed on 13 October 2022, as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Contact name: Katie Hazle, Email: Katie.Hazle@Quantuma.com; Tel: 01708 300 170.

Gary Thompson, Joint Liquidator

17 October 2022

Ag VH71524