RIZ IT SERVICES LIMITED

(Company Number 07642029)

Registered office: 19 Southill Road, Broom, Biggleswade, Bedfordshire, England, SG18 9NW

Principal trading address: (Formerly) 19 Southill Road, Broom, Biggleswade, Bedfordshire, England, SG18 9NW

At a General Meeting of the members of the above named company, duly convened and held at 19 Southill Road, Broom, Biggleswade, Bedfordshire, England, SG18 9NW on 10 October 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.

Ian James Riseborough, Director

19 October 2022

Ag VH71732