PROLOGIC SYSTEMS LIMITED

(Company Number 08920573)

Registered office: 7 Bell Yard, London, WC2A 2JR

Principal trading address: Ongar Hall Farm, Unit 2, Brentwood Road, Orsett, Essex, RM16 3HU

At a General Meeting of the above named company duly convened and held at 9.30 am, on 28 February 2023, the following resolutions were duly passed as a special and ordinary resolution:

“That the Company be wound up voluntarily and that Adrian Dante (IP No. 9600) and David Butler (IP No. 08695) both of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

For further details contact: Natalie Crick, Email: natalie.crick@opusllp.com or telephone 0151 459 3406.

Steven Gordon Bird, Chair

28 February 2023

Ag AJ120188