COVERT NETWORK ASSOCIATES LIMITED

(Company Number 06419385)

Registered office: 3 Christie Close, Broxbourne, Hertfordshire EN10 7RB

Principal trading address: 3 Christie Close, Broxbourne, Hertfordshire EN10 7RB

Notice is hereby given that the following resolutions were passed on 22 September 2023, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Thomas Bailey

Keith Arthur Gregory-Parry, Director

26 September 2023

Ag GJ62417