SMV IT SOLUTIONS LIMITED

(Company Number 12354992)

Registered office: 11 Francis House, 25 Eltringham Street, London, SW18 1GU

Principal trading address: 11 Francis House, 25 Eltringham Street, London, SW18 1GU

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 28 November 2022 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that David Butler (IP No. 08695) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Kathryn Smith, Tel: 01908 087 220

Shivani Sima, Director

28 November 2022

Ag XH90114