AESMF1 LTD

(Company Number 09187922)

Registered office: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP

Principal trading address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 21 January 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary 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 and that E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: Craig Harmon, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Patrick Wallace, Chair

25 January 2022

Ag MH101780