PI SYSTEMS LIMITED

(Company Number 08214908)

Registered office: 20-41 Flat Berthon Street, London, SE8 3EB

Principal trading address: (Formerly) 20-41 Flat Berthon Street, London, SE8 3EB

At a General Meeting of the members of the above named company held on 24 June 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 David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Ryadh Khsib, Director

3 July 2024

Ag SJ40448