MSI WORLDWIDE LIMITED

(Company Number 06879015)

Previous Name of Company: HIX Worldwide Limited

Registered office: Unit 7, 646 River Gardens, North Feltham Trading Estate, Feltham, TW14 0SN

Principal trading address: Unit 7, 646 River Gardens, North Feltham Trading Estate, Feltham, TW14 0SN

At a General Meeting of the above named Company duly convened and held at 2.45 pm on 7 October 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.Barron@parkerandrews.co.uk, Tel: 01603 284284.

Daniel Bhoyroo, Chair

7 October 2022

Ag VH71280