ACUITY IT SOLUTIONS LIMITED

(Company Number 07396171)

Trading Name: Acuity IT Solutions Limited

Members’ Voluntary Liquidation

Registered office: Staverton Court, Staverton, Cheltenham, GL51 0UX

Principal trading address: 9 Threlkeld Close, High Wycombe, HP11 1FA

Name of office holder: Victor Henry Ellaby

Office holder IP number: 008020

Name of office holder: Peter Richard James Frost

Office holder IP number: 008935

Postal address of office holder: Staverton Court, Staverton, Cheltenham GL51 0UX

Office holder’s telephone no and email address 01242 680000 and creditors@Hazlewoods.co.uk

Alternative contact for enquiries on proceedings: Gina Clare

The members passed the following Resolutions on 8 November 2021, being the date that the requisite majority of members indicated their approval of the resolutions. They were passed as a Special Resolution and an Ordinary Resolution respectively:

‘That the company be wound up voluntarily and that Victor Henry Ellaby and Peter Richard James Frost be and are hereby appointed Joint Liquidators of the company on 8 November 2021 for the purposes of such winding up'.

Amit Verma