EVERSYNC TECHNOLOGIES LIMITED

(Company Number 13955014)

Previous Name of Company: Flawless Limited

Registered office: 10 Queen Street Place, London, EC4R 1AG

Principal trading address: (Formerly) 10 Queen Street Place, London, EC4R 1AG

At a general meeting of the members of the above named Company held on 30 August 2024 the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Manjit Shokar (IP No. 23790) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 01634 975440. Alternatively enquiries can be made to Amber Mapley by e-mail at medway@btguk.com

Zoltan Patai, Chair

30 August 2024

Ag UJ60743