APLIS LIMITED

(Company Number 08547444)

Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE

Principal trading address: 47 Prince Alfred Road, Wavertree, Liverpool L15 8HH

At a general meeting of the above named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, on 10 February 2022 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"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 Jeremy Bennett (IP No. 8776) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Liquidator, Email: soh@oharas.co or Tel: 01274 800380.

Andrew Lynch, Director

11 February 2022

Ag NH111187