AMD IT CONSULTING LTD

(Company Number 09513633)

Registered office: 13 Bideford Close, Edgware, HA8 6DB

Principal trading address: 13 Bideford Close, Edgware, HA8 6DB

The following Special and Ordinary Resolutions were passed on 8 December 2020.

1. A Special Resolution "That the Company be wound up voluntarily."

2. An Ordinary Resolution "That Nimish Patel of Re10 Restructuring and Advisory Limited, 58 Hugh Street, London, SW1V 4ER is hereby appointed Liquidator of the Company for the purposes of the winding up".

3. A Special Resolution that the Liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the Company.

4. A Special Resolution that the Liquidator be and is hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act"

Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of Re10 Restructuring and Advisory Limited, 58 Hugh Street, London SW1V 4ER. Date of Appointment: 8 December 2020. Further information about this case is available from Kiran Sharma at the offices of Re10 Restructuring and Advisory Limited on 020 7355 6161 or at kiran@re10.co.uk.

Dilesh Madhaparia , Director