Resolutions for Winding-up

BroxtoweKirkleesHD1 4HA53.645094-1.796840NG9 7AA52.929289-1.2757962019-06-102019-06-132019-06-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk330364762684

IMDENT LIMITED

(Company Number 06652963)

Registered office: C/O Quantuma LLP, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA

Principal trading address: 35 Springwood Hall Gardens, Huddersfield, West Yorkshire, HD1 4HA

At a general meeting of the above-named Company, duly convened, and held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 10 June 2019, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily and that Rehan Ahmed (IP No. 20390) and Tauseef A Rashid (IP No. 9718) both of Quantuma LLP, 14 Derby Road, Stapleford, Nottingham, NG9 7AA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: The Joint Liquidators, Email: nottingham@quantuma.com Alternative contact: Jodie Raymond

Dr Mohammed Imran Hanif, Chair

13 June 2019

Ag HG30798