CRITICAL COMPUTING LIMITED

Company Number: SC151712

Registered office: Inveravon Manor, Polmont, Falkirk, Scotland, FK2 0YE

Principal trading address: (Formerly) Inveravon Manor, Polmont, Falkirk, Scotland, FK2 0YE

At a General Meeting of the members of the above named company, duly convened and held at Inveravon Manor, Polmont, Falkirk, Scotland, FK2 0YE, on 22 August 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 Richard Hunt, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 21772), be and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.”

For further information, contact Richard Hunt or Grace Burton, telephone number: 020 7538 2222.

David Legge , Director

29 August 2024

Ag TJ52915