MAXIMUM ENTROPY DATA CONSULTANTS LIMITED

(Company Number 01589609)

Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB

Principal trading address: Crystal Palace, Friars Lane, Bury St Edmunds IP33 1QQ

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 115c Milton Road, Cambridge CB4 1XE on 14 March 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily, and that Stephen Mark Rout of Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB be and is hereby appointed Liquidator for the purposes of such winding up”.

Further details contact S Rout on 01223 329392 or email smrout@aol.com

Professor S F Gull

Director