SENTI TECH LIMITED

(Company Number 11112954)

Previous Name of Company: Chest Sentinel Ltd

Registered office: 57 Jordan Street, Liverpool, L1 0BW

Principal trading address: 63a Blundell Street, Liverpool, Merseyside, L1 0AJ

At a General Meeting of the members of the above named Company, duly convened and held at 63a Blundell Street, Liverpool, Merseyside, L1 0AJ on 2 May 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 Hayley Watson (IP No. 23450) and Jo Watts (IP No. 23310) and Andrew McTear (IP No. 007242) all of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Philip Alton, Chair

3 May 2024

Ag QJ20426