Resolutions for Winding-up

MendipSomerset West and TauntonBA11 4AQ51.222406-2.330352BA11 4DB51.218823-2.332015TA1 2PX51.014077-3.068003INSOLVENCY ACT 1986COMPANIES ACT 2006COMPANIES ACT 2006, s. 2832021-09-012021-09-17TSO (The Stationery Office), customer.services@thegazette.co.uk388640463475

SPECIAL RESOLUTION

PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

ACCESS AUTOMATION LIMITED

(Company Number 04116488)

Registered office: Access House, The Butts, Frome, Somerset, BA11 4AQ

Principal trading address: Greenacre House, Marston Road, Frome, Somerset BA11 4DB

Passed 1 September 2021

The members of the above company have duly passed the following WRITTEN RESOLUTIONS:

a SPECIAL RESOLUTION "that the company be wound up voluntarily" and

an ORDINARY RESOLUTION "that LAURENCE RUSSELL (IP No 9199) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purposes of the voluntary winding-up".

Further details contact: Sophia Beard Tel: 01823 250798 Email: sophia.beard@albertgoodman.co.uk

Mark Williams

Director