ASL INFORMATION SERVICES LIMITED

(Company Number 02690562)

Registered office: Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH

Principal trading address: Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH

At a General Meeting of the above named Company duly convened and held at Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH on 31 July 2023 at 4.45 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

Further details contact: The Joint Liquidators, Tel: 01727 735 237. Alternative contact: Travis Fisher.

Sarah Cook, Joint Liquidator

10 August 2023

Ag FJ51157