F5 SYSTEMS LIMITED

(Company Number 09192581)

Registered office: Westfield Farm House, Westfield Road, Barton Upon Humber, DN18 5RQ

Principal trading address: Westfield Farm House, Westfield Road, Barton Upon Humber, DN18 5RQ

At a General Meeting of the members of the above named company, duly convened and held on 12 February 2024 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

James Anthony Roberts, Director

21 February 2024

Ag NJ112167