SWAN COMPUTER BROKERS LIMITED

(Company Number 02826246)

Registered office: Unit 8 Worsley Bridge Road, London, SE26 5BN in process of being changed to Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: Unit 8 Worsley Bridge Road, London, SE26 5BN

At a General Meeting of the above-named Company, duly convened, and held at Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA on 29 November 2022 at 3.00 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Tel: 0208 302 4344.

Spencer Dye, Chair

29 November 2022

Ag XH90121