IMAGE DATA LIMITED

(Company Number 03068540)

Registered office: Xnilio House, 2 Copse Hill, Welwyn, AL6 0SG

Principal trading address: Xnilio House, 2 Copse Hill, Welwyn, AL6 0SG

At a general meeting of the Member of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 1 February 2023 at 2pm the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andreas Arakapiotis (IP No. 20910) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Yusuf Bham Tel: 020 8446 6699, Email: Yusuf@kallis.co.uk

Richard Kirby, Director

1 February 2023

Ag ZH110255