SAI SOFTWARE CONSULTING UK LTD

(Company Number 09130206)

Registered office: 1 Mitford Court, Mitford Close, Three Mile Cross, Reading, RG7 1GZ

Principal trading address: 1 Mitford Court, Mitford Close, Three Mile Cross, Reading, RG7 1GZ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 9 March 2023 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Steven John Parker (IP No. 8989) 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: Mark Jones, Tel: 01908 087 237; Email: Mark.jones@opusllp.com

Uma Burudu, Director

9 March 2023

Ag AJ122762