ASHRITH TECHNOLOGY SERVICES LIMITED

Company Number: SC470389

Registered office: 272 Bath Street, Glasgow G2 4JR

Principal trading address: 45A Percival Road, Rugby CV22 5JT

Passed 01 April 2021

At a general meeting of the Members of the above-named Company, duly convened, and held at 45A Percival Road, Rugby CV22 5JT on 01 April 2021 at 11 :15am, the following resolutions were passed: 1 and 3 as Extraordinary resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

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

2. "That Michelle Gillian Breslin of Frost Group Limited, Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS, 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 her recovery policy disclosed to the members."

Liquidator: Michelle Gillian Breslin (IP number 9579) of Frost Group Limited, Frost Group Limited Court House, The Old Police Station, Ashby-de-la-Zouch LE65 1BS.

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