MASILIS SYSTEMS TECHNOLOGY LIMITED

(Company Number 03666682)

Registered office: 11 Roman Way. Berry Hill, Droitwich, Worcestershire WR9 9AJ

Principal trading address: Unit 1 Park Street Works, Kidderminster, Worcestershire DY11 6TN

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 March 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

“That Mark Bowen of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich WR9 9AJ be and are hereby appointed Liquidator for the purpose of such winding up.”

At the subsequent meeting pf Creditors the appointment of Mark ET Bowen was confirmed as Liquidator.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 19 March 2019. Further information about this case is available from Julie Jones at the offices of MB Insolvency on 01905 776771 or at juliejones@mb-i.co.uk.

Jeremy Coglan , Chairman