AISS 2017 LTD

(Company Number 10610264)

Registered office: Ground Floor, Unit 3, Dronfield Court, Wards Yard, Dronfield, Derbyshire, S18 1QJ

Principal trading address: Ground Floor, Unit 3, Dronfield Court, Wards Yard, Dronfield, Derbyshire, S18 1QJ

At a General Meeting of the members of the above named Company, duly convened and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 26 July 2021, the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew R Bailey and Martin C Armstrong of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

At the subsequent meeting of creditors the appointment of Andrew Bailey and Martin Armstrong was not confirmed, and Ian Defty (IP No. 9245) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London E14 5NR and Carl Jackson (IP No. 8860) of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton SO14 2AQ were appointed as Joint Liquidators of the company.

Any person who requires further information may contact the joint liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Marvin Doondeea by e-mail at Marvin.Doondeea@btguk.com or by telephone on 020 7516 1500.

Nicholas Clayton, Chair

26 July 2021

Ag HH50121