VERSION LOGIC LIMITED

VERSION LOGIC LIMITED (Company Number 09268349) Registered office: (Former): Fourth floor Warwick House, 65-66 Queen Street, London, England, EC4R 1EB Principal trading address: (Former): 14 Manston Grove, Kingston . Upon Thames, Surrey, ·KT2 5GF At a General Meeting of the above named Company, duly convened, and held at 3:45pm on 9th March 2020 at Fourth Floor, Warwick House, 65-66 Queen Street, London, EC4R 1EB, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution,· "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C-IS) dated 1st February 2020". 3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 9 March 2020. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected]. Richard Michael Sullivan , Chair

Company Number: 09268349 Name of Company: VERSION LOGIC LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members' Voluntary Liquidation Registered office: C/O STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN Principal trading address: (Former): 14 Manston Grove, Kingston . Upon Thames, Surrey, ·KT2 5GF Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN Office Holder Number: 6055. Date of Appointment: 9 March 2020 By whom Appointed: Members Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at [email protected].