RIFT TECHNOLOGY LIMITED

(Company Number 07756754)

Registered office: Shaw House, 110-114 Barnards Green Road, Malvern, WR14 3ND in process of being changed to FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: Shaw House, 110-114 Barnards Green Road, Malvern, WR14 3ND

At a General Meeting of the above named company, duly convened, and held at Shaw House, 110-114 Barnards Green Road, Malvern, WR14 3ND on 27 April 2023 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and Philip Harris (IP No. 23510) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: Email: Nate.Taylor@frpadvisory.com

Katrina Kerr, Chair

27 April 2023

Ag BJ13106