Resolutions for Winding-up

TSO (The Stationery Office), customer.services@thegazette.co.uk391086763507

NOAD TECHNOLOGY SERVICES LIMITED

(Company Number 11606206)

Registered office: 37 Downland Close, Locks Heath, Southampton SO31 6WB

Principal trading address: 37 Downland Close, Locks Heath, Southampton SO31 6WB

At a General Meeting of the Company, duly convened and held at Fareham Innovation Centre, Merlin House, 4 Meteor Wy, Fareham, Lee-on-the-Solent PO13 9FU on 19 October 2021 at 11:15am the following Resolutions were passed:

"That the Company be wound up voluntarily."

"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."

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

Date of Appointment: 19 October 2021

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

Dated: 19 October 2021