KALIMERA IT LIMITED

(Company Number 09886357)

Registered office: 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: 10 Huddington Glade, Yateley, GU46 6FG

Notice is hereby given that the following resolutions were passed on 1 July 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824) and Shaun Walker (IP No. 30330) both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 01483 405160, Email: forum@mbicoakley.co.uk. Alternative contact: Manpreet Khera, Tel: 01483 405160, Email: manpreet.khera@mbicoakley.co.uk.

Andrew Philip Day, Director

5 July 2024

Ag SJ40681