CYREN UK LTD

(Company Number 08283118)

Previous Name of Company: Commtouch UK Ltd

Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH

Principal trading address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH

At a General Meeting of the members of the above named company, duly convened and held via Zoom on 22 February 2023 at 1.30 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the company and that they be authorised to act either jointly or separately.”

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Brett Jackson, Chair

23 February 2023

Ag ZH112650