COGNATIO SOLUTIONS LIMITED

(Company Number 10227185)

Registered office: City Pavilion Cannon Green Building, 27 Bush Lane, London, EC4R 0AA (in the process of being changed to 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA)

Principal trading address: City Pavilion Cannon Green Building, 27 Bush Lane, London, EC4R 0AA

At a general meeting of the above-named Company, duly convened and held at 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA on 13 August 2024 at 3.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Tel: 0208 302 4344; Email: cp.orpington@frpadvisory.com. Alternative contact: Chloe Butler.

Scott Simons, Chair

13 August 2024

Ag TJ51447