AS TECHNICAL SOLUTIONS LIMITED

(Company Number: 06980122)

trading as AS Technical Solutions Limited

Registered Office: Unit 12c, Old Bridge Way, Shefford SG17 5HQ

Principal Trading Address: Unit 19, Dewsbury Road, Stoke-on-trent ST4 2TE

Nature of Business: 82990 - Other business support service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held at on Wednesday 10 November 2021, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford , (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk.

Steven Curtis, Director