PRODUCTIV LIMITED

(Company Number 07600977)

Registered office: The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry CV2 2SZ

Principal trading address: The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry CV2 2SZ

Notice is hereby given that the following resolutions were passed on 18 November 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Paul William Harding (IP No. 6310) both of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Contact details for the Joint Liquidators: Ben Ekbery, Email: ben.ekbery@opusllp.com

Anand Lakhani, Director

25 November 2022

Ag WH82695