CELERITIFINTECH SERVICES LIMITED

(Company Number 09676056)

Registered office: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG

Principal trading address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 21 March 2024 as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Paul David Williams (IP No. 9294) both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Harry Boyd-Walker, Email: harry.boydwalker@kroll.com

Michael Woodfine, Director

26 March 2024

Ag OJ122782