VIRTUS SOFTWARE LIMITED

(Company Number 08342618)

Trading Name: Virtus Software

Registered office: Quay West, Argent Street, Grays, Essex, RM17 6PH

Principal trading address: Quay West, Argent Street, Grays, Essex, RM17 6PH

At a General Meeting of the above-named Company, duly convened and held at Suite C, Sovereign House, Bramhall, Cheshire SK7 1AW on 3 May 2024 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Contact Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Sylvester La-Tunje, Chair

8 May 2024

Ag QJ20773