COMPUTER NATION LIMITED

(Company Number 08620845)

Registered office: 86 Strone Road, London, E7 8EU

Principal trading address: 86 Strone Road, London, E7 8EU

At a General Meeting of the members of the above named Company, duly convened and held at 86 Strone Road, London, E7 8EU on 29 March 2023, the following resolutions were passed as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: Jamie Playford, Tel: 01603 511321. Alternative contact: Donna Kitson

Mohammed Nawaz Khan, Chair

22 March 2023

Ag AJ124076