3 LOGIC LIMITED

(Company Number 09119601)

Registered office: 7 Church Plain, Great Yarmouth, Norfolk, NR30 1PL

Principal trading address: 7 Church Plain, Great Yarmouth, Norfolk, NR30 1PL

At a General Meeting of the above named Company duly convened and held at 1.45 pm on 27 October 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY and Michael Kiely (IP No. 9617) of Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Jack Walker, Email: Jack.Walker@parkerandrews.co.uk, Tel: 01603 284284.

Lee Darrin Staff, Chair

27 October 2022

Ag VH72936