SPHERE EDGE LTD

(Company Number 05699603)

Registered office: 20 Mortlake High Street, London, SW14 8JN

Principal trading address: 26 Downs Wood, Epsom, Surrey, KT18 5UH

Place of meeting: 26 Downs Wood, Epsom, Surrey, KT18 5UH.

Date of meeting: 19 December 2023.

Time of meeting: 2:30 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 19 December 2023

Liquidator's Name and Address: Richard Frank Simms (IP No. 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Keeley Skinner at the offices of F A Simms & Partners Limited on 01455 555 444, or keeleys@fasimms.com.

19 December 2023