STRATABIZ SOLUTIONS LTD

(Company Number 09662843)

Registered office: 81 Rosemary Avenue, Hounslow, TW4 7JQ

Principal trading address: 340 Great West Road, Hounslow, TW5 0BA

At a General Meeting of the members of the above-named company, duly convened and held on 27 September 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 Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Craig Stevens, Tel: 020 7538 2222.

Kuttikad Unnikrishna Nair, Chair

28 September 2023

Ag HJ70306