AEGIS TECHNOLOGY LIMITED

(Company Number 03410738 )

Registered office: Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

Principal trading address: Fair Meadow, Fir Toll Road, Mayfield, TN20 6NA

At a General Meeting of the above-named Company, duly convened and held at 3.00 pm on 9 February 2022 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Andreas Arakapiotis (IP No. 20910) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company,”

For further details contact Benjamin Collie on telephone 020 8446 6699, or by email at Ben@kallis.co.uk.

Timothy Carden, Director

9 February 2022

Ag NH111954