FOTECH GROUP LIMITED

(Company Number 07714273)

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: Redfields Industrial Park, Titan House, Redfields Lane, Church Crookham, GU52 0RD

On 28 April 2023 the following written resolutions were passed by the shareholder of the Company, as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Coomber (IP No. 24430) and Derek Neil Hyslop (IP No. 9970) both of Ernst & Young, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 020 7951 7130. Alternative contact: Hassan Rauf

Mary Siobhan Clarke, Director

28 April 2023

Ag BJ13141