KEATING IT SOLUTIONS LIMITED

(Company Number 10401026)

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

Principal trading address: 9 Willington Road, Priory Vale, Swindon, SN25 2HB

At a General Meeting of the members of the above named company, duly convened and held at 9 Willington Road, Priory Vale, Swindon, SN25 2HB on 12 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 Molly Smith, Tel: 020 7538 2222.

Daniel Christopher Charles Keating, Director

12 October 2022

Ag VH71682