HELIOCOR LTD

(Company Number: 09195481)

trading as Heliocor Ltd

Registered Office: 288 Bishopsgate, London EC2M 4QP

Principal Trading Address: 288 Bishopsgate, London EC2M 4QP

Nature of Business: Business and domestic software development, Information technology consultancy activities, Other information technology service activities

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 23 May 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London E14 9XQ, Telephone: 02075382222, Email address: Richardh@sfpgroup.com.

Owen Alexander James Hall, Chairman