Resolutions for Winding-up

CambridgeSouthwarkCity of EdinburghCB4 0WS52.2349090.153433EH3 8EX55.945892-3.208381SE1 2AF51.505336-0.0812692023-06-202023-06-232023-06-262023-06-27TSO (The Stationery Office), customer.services@thegazette.co.uk438620864100

COALESCE PRODUCT DEVELOPMENT LIMITED

(Company Number 06918765)

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

Principal trading address: Edinburgh House, St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS

On 20 June 2023 the following written resolutions were passed by the shareholder of the company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and Matthew Coomber (IP No. 24430) 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 6477. Alternative contact: Melanie Hellmuth.

David Gregory Ahern, Director

23 June 2023

Ag DJ32564