DRACONIS PI LIMITED

(Company Number 12667861)

Registered office: 2 Thurso, Amington, Tamworth, B77 3RA

Principal trading address: 2 Thurso, Amington, Tamworth, B77 3RA

Place of meeting: 2 Thurso, Amington, Tamworth, Staffordshire, B77 3RA.

Date of meeting: 16 April 2024.

Time of meeting: 9:30 am.

At an extraordinary 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 Joint Liquidators be appointed.

Date of Appointment: 16 April 2024

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Nick.Lee@pkfsmithcooper.com. Telephone: 0121 236 6789.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: Dean.Nelson@pkfsmithcooper.com. Telephone: 0121 236 6789.

For further information contact Marina Bray at the offices of PKF Smith Cooper on 0121 236 6789, or marina.bray@pkfsmithcooper.com.

18 April 2024