OPSOLUTION LTD

(Company Number 10268264)

Registered office: Ground Floor, Unit B Lostock Office Park, Bolton, BL6 4SG

Principal trading address: (Formerly) Apt 45, 1 Goat Wharf, Brentford, TW8 0AS

At a General Meeting of the members of the above named company, duly convened and held at Apt 45, 1 Goat Wharf, Brentford, TW8 0AS on 11 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.

Csaba Kollar, Director

11 November 2022

Ag WH81561