SKYNETIX LTD

(Company Number 09369846)

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

Principal trading address: 6 Moat Rise, Rayleigh, Essex, SS6 7RP

At a General Meeting of the members of the above named company, duly convened and held at 6 Moat Rise, Rayleigh, Essex, SS6 7RP on 4 November 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 Laura Kenna, Tel: 020 7538 2222.

Martyn Petty, Director

4 November 2022

Ag WH80827