AMTECH DEVELOPMENTS HOLDINGS LTD

(Company Number 12410289)

Registered office: 81 Canfield Gardens, London, NW6 3EA

Principal trading address: 81 Canfield Gardens, London, NW6 3EA

At a general meeting of the above-named company, duly convened, and held at 1 Aire Street, Leeds, LS1 4PR, at 11.00 am on 16 February 2022, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Zane Collins (IP No. 25952) of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Zane Collins, Tel: 0800 999 1329, Email: Zane.collins@insolvencyone.co.uk

Tim Brooksbank, Chair

16 February 2022

Ag NH112077