BLUEBERRI LIMITED

(Company Number 08263688)

Registered office: Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE

Principal trading address: (Formerly) C/o SWP Chartered Accountants, Unit 4, Basepoint Enterprise Centre, Andersons Road, Southampton, SO14 5FE

At a general meeting of the members of the above named company duly convened and held at Unit 4 Basepoint, Andersons Road, Southampton, SO14 5FE on 20 October 2022 the following resolutions were duly passed as a special and as an ordinary resolution respectively:

"That the company be wound up voluntarily and that Gavin Savage (IP No. 9950) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of the Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to Keiva McKeigue by email at Keiva.McKeigue@btguk.com or by telephone on 01273 322960.

Jeremy Whaley, Chair

20 October 2022

Ag VH72240