VANDATECH TECHNOLOGY LTD

VANDATECH TECHNOLOGY LTD (Company Number 07408796) Registered office: 9 Cross Road, Purley, CR8 2DS Principal trading address: 9 Cross Road, Purley, CR8 2DS I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 8 August 2020, set out below pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Vijay Kumar Ratilal Mistry, Member 8 August 2020 Ag VG50597 SPECIAL RESOLUTION PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

VANDATECH TECHNOLOGY LTD (Company Number 07408796) Registered office: 9 Cross Road, Purley, CR8 2DS Principal trading address: 9 Cross Road, Purley, CR8 2DS I, Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW was appointed Liquidator of the above named Company on 8 August 2020 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 10 September 2020 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: [email protected] or telephone 01442 275794. Philip Beck, Liquidator 11 August 2020 Ag VG50597 SPECIAL RESOLUTION

Name of Company: VANDATECH TECHNOLOGY LTD Company Number: 07408796 Nature of Business: Computer Consultancy Registered office: 9 Cross Road, Purley, CR8 2DS Type of Liquidation: Members Date of Appointment: 8 August 2020 Philip Beck (IP No. 8720) of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW By whom Appointed: Members Ag VG50597 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986