CAPSCAN LIMITED

(Company Number 01183941)

CAPSCAN PARENT LIMITED

(Company Number 05882241)

Registered office: (Both) c/o Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Principal trading address: (Both) The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB

Notice is hereby given that the following resolutions were passed on 11 October 2023, as a special resolution and an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Conrad Alexander Pearson (IP No. 014732) both of Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX be appointed as Joint Liquidators for the purposes of such voluntary windings up."

Further details contact: Amanda Wainwright, Email: amanda.wainwright@mazars.co.uk.

David Mathew Ward, Director

17 October 2023

Ag HJ71835