AIG INTELLIGENCE LIMITED

(Company Number 08534788)

Previous Name of Company: AIG INTEL LIMITED

Registered office: Forest Lodge, Forest Road, Woking GU22 8NA

Principal trading address: 8 Vailliant Road, Weybridge, Surrey KT13 9EW

Passed 22 March 2021

At a general meeting of the Members of the above-named Company, duly convened, and held at Guillaumes, 61 Baker St, Weybridge KT13 8AH on 22 March 2021 at 11:15am, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie"

and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the members."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LR.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk