Resolutions for Winding-up

The City of St AlbansThe District of ChilternAL5 2JD51.808871-0.354829HP6 6SH51.669289-0.5509952019-03-152019-03-182019-03-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk323422162592

ANALYTICAL INTEGRATIONS LIMITED

(Company Number 07894489)

Registered office: C/O Verulam Advisory, Rivers Lodge, West Common, Harpenden, Herts, AL5 2JD

Principal trading address: 20 Church Grove, Amersham, HP6 6SH

Notice is hereby given that the following resolutions were passed on 15 March 2019, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Peter Nicholas Wastell (IP No. 9119) of Verulam Advisory, Rivers Lodge, West Common, Harpenden, AL5 2JD be appointed as Liquidator for the purposes of such voluntary winding up.”

For further details contact: Peter Nicholas Wastell, Tel: 01727 701788. Alternative contact: Paul Whiter.

Manjinder Singh Kalha, Director

15 March 2019

Ag EG121237