INTELLITECH LIMITED

(Company Number 01984034)

Registered office: 2 Leman Street, London, E1W 9US

Principal trading address: n/a

Notice is hereby given that the following resolutions were passed on 4 September 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Alex Cadwallader (IP No. 9501) and Dane O’Hara (IP No. 28550) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Toby Cooper

Graham Edwin Cole, Director

4 September 2024

Ag UJ60391