INTELLIGENT DATALYTICS LIMITED

(Company Number NI637363)

Registered office: Scottish Provident Building 7 Donegall Square W Belfast BT1 6JH

By way of written resolutions of the above-named company, duly convened, and held on 2 December 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Brian Baker of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Office Holder Details: Brian Baker (IP number 10530) of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 2 December 2020. Further information about this case is available from Ellis Brealey at the offices of Moore Kingston Smith & Partners LLP on 0207 566 4020 or at ebrealey@mks.co.uk.

Stephen Loughrey , Director