POWELL SOFTWARE LIMITED

(Company Number 08363763)

Registered office: 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ

Principal trading address: 30 Debdale Avenue, Lyppard Woodgreen, Worcester, WR4 0RP

At a meeting of the above named company duly convened and held on 13 October 2021, the following resolutions were passed:

"That the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire WR9 9AJ.

For further details contact Mark Hunt on 01905 776 771 or at markhunt@mb-i.co.uk