WARWICK ANALYTICS SERVICES LTD

(Company Number 12891724)

Registered office: 2 Castle Business Village, 36 Station Road, Hampton, TW12 2BX

Principal trading address: 2 Castle Business Village, 36 Station Road, Hampton, TW12 2BX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 28 October 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Allister Manson (IP No. 23290) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Chloe O'Dell, Tel: 01908 087 220,

Michael Page, Director

28 November 2024

Ag WJ82402