SALIENT SYSTEMS LIMITED

(Company Number 04215222)

Registered office: 107 Image Court, C/O Jpc Financial Ltd, 328-334 Molesey Road, Walton On Thames, KT12 3PD

Principal trading address: Cobalt Business Exchange, Cobalt Park Way, Newcastle upon Tyne, NE28 9NZ

A a general meeting of the above named company duly convened and held at Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS on 30 November 2022 at 3.00 pm the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: Steven Ross, Email: steven.ross@frpadvisory.com Alternative contact: Georgia Foster

Steven Ross, Joint Liquidator

30 November 2022

Ag XH90556