AAP IT DESIGN LTD

Company Number: SC528283

Nature of business: Support activities for petroleum and nature gas extraction, other information technology service activities

Registered office: 1 Laurelhill, Sterling, United Kingdom FK8 2JH

Principal trading address: 1 Laurelhill, Sterling FK8 2JH

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

AAP IT Design Ltd

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 12 October 2021:

Special Resolution

i. "That the company be wound up voluntarily."

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom be and hereby is appointed liquidator of the company.

Dated: 12 October 2021

Antony Alexander Pollock

Chair of the meeting

Names of Insolvency Practitioners: Deborah Ann Cockerton

Address of Insolvency Practitioners: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom

IP Numbers: 9641

Contact Name: Keely Edwards

Email Address: keelyedwards@dcabr.co.uk

Telephone Number: 01702 344558