OPTIMORPH DEVELOPMENT LTD

(Company Number 06621484)

Registered office: The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE

Principal trading address: (Formerly) The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE

At a General Meeting of the members of the above named company held on 9 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 David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Neil Charles Camp, Director

12 July 2024

Ag SJ41423