PERACLES LTD

(Company Number 10800325)

Registered office: Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

Principal trading address: Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN

The following Written Resolutions were duly passed by the Members of the Company on 21 April 2023, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970430.

Rhomaios Virjanand Ram, Director

21 April 2023

Ag CJ20059