COLDHARBOUR TECHNOLOGY LIMITED

(Company Number 10636773)

Registered office: Foot Anstey LLP, Senate Court, Southernhay Gardens, Exeter EX1 1NT

Principal trading address: Foot Anstey LLP, Senate Court, Southernhay Gardens, Exeter EX1 1NT

At a general meeting of the above named Company, duly convened and held at FRP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, on 6 January 2022 at 10.15 am, the following resolutions were duly passed as a special resolution and ordinary resolution:

“That the Company be wound up voluntarily and that Nathan Jones (IP No. 9326) and John Anthony Lowe (IP No. 009513) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact the Joint Liquidators, Email: Emma.blackmore@frpadvisory.com . Alternative contact: Jack Harwood-Scott.

Nathan Jones, Joint Liquidator

11 January 2022

Ag MH100463