EDIS (UK) LIMITED

(Company Number 05750762)

Registered office: Unit 11 Maple Business Park, Walter Street, Birmingham, B7 5ET

Principal trading address: Unit 11 Maple Business Park, Walter Street, Birmingham, B7 5ET

At a General Meeting of the above named Company duly convened and held virtually on 27 February 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"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 purpose of such winding up."

Further details contact: Michael Bimpson, Tel: 0151 459 3400; Email: michael.bimpson@opusllp.com

Benjamin Purewal, Chair

27 February 2023

Ag AJ120159