PANACEA SYSTEMS & TECHNOLOGIES LTD.

(Company Number 10938663)

Previous Name of Company: Opine Systems & Technologies Ltd

Registered office: 37 Beech Close, West Drayton, UB7 9LQ

Principal trading address: 37 Beech Close, West Drayton, UB7 9LQ

Notice is hereby given that the following resolutions were passed on 24 October 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Richard Bailey (IP No. 18810) and Martin C Armstrong (IP No. 006212) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Joint Liquidators of the Company and that they act either jointly or separately”

Further details contact: Marvin Doondeea by telephone on 020 8661 7878, or by email at marvin.doondeea@turpinba.co.uk

Mirza Shahid Anwer Baig, Director

24 October 2023

Ag KJ81804