LASERFORM INTERNATIONAL LIMITED

(Company Number 02403332)

ADVANCED CHORUS APPLICATION SOFTWARE LIMITED

(Company Number 03838526)

XMBRACE LIMITED

(Company Number 04086130)

BELMIN GROUP LIMITED

(Company Number 02804524)

KEYWORD LOGIC LTD

(Company Number 04967920)

ADV MANAGEMENT SERVICES LTD

(Company Number 06742280)

FABRIC TECHNOLOGIES LIMITED

(Company Number 06130706)

CONSULTCRM LIMITED

(Company Number 04977774)

ISOSEC LIMITED

(Company Number 05185836)

CERTAINTY THE NATIONAL WILL REGISTER LIMITED

(Company Number 05914179)

Registered office: (All) C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: (All) The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF

On 7 August 2024 the following written resolutions were passed by the shareholder of the Companies, as a special resolution and an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and Samantha Jane Keen (IP No. 9250) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF respectively be and they are hereby appointed Joint Liquidators for the purposes of each winding up."

For further details contact Lilia Gordon, Tel: 0121 535 2195.

Stephen Eric Dews, Director

7 August 2024

Ag TJ51480