NUPER TECHNOLOGIES LIMITED

(Company Number: 10904696)

trading as Nuper Technologies Limited

Registered Office: 840 Ibis Court Centre Park, Warrington WA1 1RL England

Principal Trading Address: Flat 3 Imperial House, 92-98 Waterford Road, London SW6 2HA

Nature of Business: Information technology consultancy activities

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Monday 11 April 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa.alford@purnells.co.uk / chris.parkman@purnells.co.uk.

Tapiwa Manjengwa, Chairman

Thursday 21 April 2022