ALBION SOFTWARE CONSULTANCY LIMITED

(Company Number 09685222)

Registered office: 320 Firecrest Court Centre Park, Warrington, WA1 1RG

Principal trading address: (Formerly) 320 Firecrest Court Centre Park, Warrington, WA1 1RG

At a General Meeting of the members of the above named company, duly convened and held on 1 August 2023 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Gavin Anthony Dent, Director

1 August 2023

Ag FJ51071