Resolutions for Winding-up

TraffordM33 2BP53.425197-2.310581WA14 1EZ53.389128-2.3488242021-09-152021-09-16TSO (The Stationery Office), customer.services@thegazette.co.uk388510163474

INTALIS LIMITED

(Company Number 04739827 )

Registered office: 8 Whalley Avenue, Sale, M33 2BP

Principal trading address: 8 Whalley Avenue, Sale, M33 2BP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 September 2021, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Neil Henry of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ be hereby appointed Liquidator of the Company for the purposes of such winding up.

Liquidator: Neil Henry (IP number 8622) of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ .

Date of Appointment: 15 September 2021

For further details contact Rob Jones on 0161 929 1905 or at rob@lineshenry.co.uk

Peter William Yendle, Director