GLIDEPATH LOGIC LTD

(Company Number 09554552)

Registered office: C/O Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2H in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Principal trading address: C/O Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 28 May 2024 at 4.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com Tel: 0191 605 3737. Alternative contact: Harry Swift.

Fabian Thorpe, Chair

28 May 2024

Ag RJ30244