AZURE MSIT SOLUTIONS LTD

(Company Number 08707175)

Registered office: International House 12, Constance Street, London, E16 2DQ

Principal trading address: International House 12, Constance Street, London, E16 2DQ

Notice is hereby given that a general meeting of the company will be held at 12:00pm on 27 August 2021 at International House 12, Constance Street, London, E16 2DQ for the purpose of considering and if thought fit passing the following resolutions:

Special resolution

That it has been proved to the satisfaction of the 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.

Ordinary resolution

That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB (office holder no 17552) be and is hereby appointed Liquidator for the purpose of such winding up.

Proxy forms, if applicable, must be lodged at Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB, or by email at info@jtmaxwell.co.uk, no later than 12pm one business day before the date of the meeting.

For further details contact John Walker at info@jtmaxwell.co.uk

Srujan Konda, Director