ITALVISION LIMITED

(Company Number 09316568)

Registered office: 11 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH

Principal trading address: 11 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH

At a General Meeting of the members of the above named Company, duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, on 9 April 2024 at 2.15 pm the following resolutions were duly passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed Liquidator for the purposes of such winding up."

For further details contact: The Liquidator, Tel: 01924 263777, email: enquiries@boothinsolvency.co.uk Alternative contact: Luke Brough

Sandro Piatti, Chair

9 April 2024

Ag PJ11545