PLEXI SOFTWARE LIMITED

(Company Number 11312901)

Registered office: 15 Colmore Row, Birmingham, B3 2BH

Principal trading address: 15 Colmore Row, Birmingham, B3 2BH

Notice is hereby given that the following resolutions were passed on 12 June 2023, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Margaret Carter (IP No. 020730) of Azets, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL and Kerry Pearson (IP No. 016014) of Azets, Bede House, 3 Belmont Business Park, Durham, DH1 1TW be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 374 0180. Alternative contact: Jason Hamilton

Peter William Renwick, Director

12 June 2023

Ag DJ31334