INTELLIGENT DATALYTICS LIMITED

(Company Number NI637363)

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

At a General Meeting of the members of the above named company, duly convened and held at the offices of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD on 15 January 2021 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. “That the Company be wound up voluntarily.”

2. “That Brian Baker of Moore Kingston Smith & Partners LLP be appointed Liquidator of the Company for the purpose of the voluntary 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: 15 January 2021. 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 , Chairman