CLOUDPICS LTD

(Company Number 15013556)

Registered office: SBS House, Tyler Street, Parkeston, Harwich, CO12 4SB

Principal trading address: SBS House, Tyler Street, Parkeston, Harwich, CO12 4SB

At a general meeting of the above-named company, duly convened, and held via online conference platform Microsoft Teams on 13 March 2025, the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the company be wound up voluntarily and that Melissa Jackson (IP No. 9747) of Kennway Francis Limited, 8 High Street, Brentwood, Essex, CM14 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Chris Towler, Email: chris.towler@kennwayfrancis.co.uk, Tel: 020 7129 7366.

Mark Baker, Chair

13 March 2025

Ag AK121851