KOSY SOFTWARE LTD

(Company Number 12887873)

Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Principal trading address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Notice is hereby given that the following resolutions were passed on 31 October 2023 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly 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 cvl@clarkebell.com, Alternative contact: Ben Masters.

Robin Godenrath, Director

31 October 2023

Ag KJ80382