SEN SYSTEMS ENGINEERING LTD

(Company Number 11081626)

Registered office: The Straw Barn, Meppershall Road, Shillington, Hitchin, Hertfordshire, SG5 3PF

Principal trading address: 190 Muswell Hill Road, London, N10 3NG

Place of meeting: 190 Muswell Hill Road, London, N10 3NG.

Date of meeting: 9 August 2023.

Time of meeting: 11:30 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 9 August 2023

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Kathryn Harper at the offices of BRI Business Recovery and Insolvency on 01908 771353, or kharper@briuk.co.uk.

10 August 2023