EXACTSQUARE LTD

(Company Number 10060793)

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: 20-22 Wenlock Road, London, N1 7GU

At a general meeting of the members of the above named Company, duly convened and held at 264 Banbury Road, Oxford OX2 7DY on 5 July 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 Hayley Simmons (IP No. 9022) of North Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be hereby appointed Liquidator of the Company."

Further details contact: The Liquidator, Email: hayley@northinsolvency.co.uk Tel: 01865 921570.

Ian Fenton, Chair

5 July 2024

Ag SJ40770