FUROSYSTEMS LTD

(Company Number 10411786)

Registered office: Flat 31, Kingston House South, Ennismore Gardens, London, SW7 1NF

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held virtually on Zoom at 4.00 pm on 31 January 2022, the following resolutions were passed by the members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Simon Jagger (IP No. 22838) and Cameron Gunn (IP No. 9362) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 0207 702 9775.

Eliott Wertheimer, Chair

2 February 2022

Ag NH110314