PALOMA SYSTEMS HOLDINGS LIMITED

(Company Number 14789511)

Registered office: 2 Frederick Terrace, Frederick Place, Brighton, East Sussex, BN1 1AX

Principal trading address: 2 Frederick Terrace, Frederick Place, Brighton, East Sussex, BN1 1AX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 20 October 2023 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Rosie Kelleher, Tel: 01908 752 940. Email: rosie.kelleher@opusllp.com

Dr Helen Mary Bowen, Director

20 October 2023

Ag KJ80367