NANO SYSTEMS LIMITED

(Company Number 02312227)

Previous Name of Company: Rapid 7076 Limited

Trading Name: Nano Systems Limited

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: 60 Crawshaw Grange, Crawshawbooth, Rossendale, Lancashire BB4 8LY

Principal trading address: 11 Farnol Road, Yardley, Birmingham, B26 2AE

Nature of business: Information technology consultancy activities

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at 11 Farnol Road, Yardley, Birmingham, B26 2AE on 2 March 2022 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, be and is hereby appointed liquidator of the company".

Stephen Kent

Chair fo the meeting

02/03/2022