PURECLARITY TECHNOLOGIES LIMITED

(Company Number 08872063)

Registered office: Unit 8 10 Great North Way, York Business Park, York, YO26 6RB in the process of being changed to C/O FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB

Principal trading address: Unit 8 10 Great North Way, York Business Park, York, YO26 6RB

At a General Meeting of the above named Company, duly convened, and held virtually on 8 August 2023 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Simon Farr (IP No. 27496) and Anthony Collier (IP No. 18910) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Cp.manchester@frpadvisory.com

Paul Gibson, Chair

8 August 2023

Ag FJ51210